Company Profile
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SmallMark Proudfoot Investments Ltd
10462443•Private Limited With Share Capital
Gresham House, 5-7 St Pauls Street, Leeds, LS12JG
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Incorporated
04/11/2016
Company Age
9 years
Directors
3
Employees
3
SIC Code
64991
Risk
low risk
Company Overview
Registration, classification & business activity
Mark Proudfoot Investments Ltd (10462443) is a private limited with share capital incorporated on 04/11/2016 (9 years old) and registered in leeds, LS12JG. The company operates under SIC code 64991 - security dealing on own account.
Mark proudfoot investments ltd is a security and investigations company based out of c/o sagars accountants ltd, gresham house 5-7 st pauls street, leeds, united kingdom.
Private Limited With Share Capital
SIC: 64991
Small
Incorporated 04/11/2016
LS12JG
3 employees
Financial Overview
Total Assets
£7.22M
Liabilities
£5.33M
Net Assets
£1.89M
Cash
£351.5K
Key Metrics
3
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
33
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-05-2017
Resolution
Category:Resolution
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Incorporation Company
Category:Incorporation
Date:04-11-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date05/01/2027
Filing Date30/12/2025
Latest Accounts05/04/2025
Trading Addresses
Gresham House, 5-7 St. Pauls Street, Leeds, LS12JGRegistered
Related Companies
5
Contact
Gresham House, 5-7 St Pauls Street, Leeds, LS12JG