2market Ltd

Company Registration Number: 05926542

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2market Ltd is a Private Company Limited by Shares first registered on 6 September 2006. Its current registered address is in Warwick.

Registered Address

3 HIGH STREET
WARWICK
CV34 4AP

There are 10 companies currently registered at this postcode, including this one.

All companies at CV34 4AP

Registration Data

Company Number

05926542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,787£41,760£51,053£40,870£52,268£52,426
of which Cash £682£673£9,856£4,422£10,383£17,108
Total Assets £35,787£41,760£51,053£40,870£52,268£52,426
Current Liabilities £50,971£51,253£55,188£54,372£53,358£38,572
Net Current Assets £-15,184£-9,493£-4,135£-13,502£-1,090£13,854
Total Net Worth £-13,469£-6,926£-2,155£-11,209£-248£15,150

Previous Names

No previous names

Company Officers

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2006

     

    The Bristol Office
    2nd Floor 5 High Street
    Westbury-On-Trym
    Bristol
    BS9 3BY
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1950

    3
    High Street
    Warwick
    CV34 4AP
    England

  • VALAITIS, Thomas Daniel

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1979

    30
    Laurel Drive
    Stockton
    Southam
    Warwickshire
    CV47 8FB
    England

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2006

    Resigned on 10 September 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYWLN. Transaction: MzE1Nzc0MTk2MWFkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQY4O. Transaction: MzE0NTcyMTIwN2FkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WYGY. Transaction: MzEzMjE5NDI3NmFkaXF6a2N4.

  4. 26 August 2015 Director's details changed for Mr Thomas Daniel Valaitis on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4EKM2ZC. Transaction: MzEyOTc2ODI3N2FkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445FWGI. Transaction: MzEyMDgwODIxN2FkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0RDGB. Transaction: MzEwODk3MzU3MmFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0OR4. Transaction: MzA5NzIwMzI1MWFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2H81ZOB. Transaction: MzA4NTM5NDIyNGFkaXF6a2N4.

  9. 19 September 2013 Registered office address changed from the Bristol Office 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY United Kingdom on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H81ZO3. Transaction: MzA4NTM5MTUyOGFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZJR4. Transaction: MzA3NTg0NjgzNGFkaXF6a2N4.

  11. 15 January 2013 Director's details changed for Mr Peter Anthony Valaitis on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X201TMN6. Transaction: MzA3MTA3NjAwMmFkaXF6a2N4.

  12. 15 January 2013 Secretary's details changed for Duport Secretary Limited on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH04. Barcode: X201TMCH. Transaction: MzA3MTA3NTk2MmFkaXF6a2N4.

  13. 14 January 2013 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZU3S1E. Transaction: MzA3MDk1MzUzMWFkaXF6a2N4.

  14. 21 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPTMB. Transaction: MzA2NDUyOTEzNGFkaXF6a2N4.

  15. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DODWA. Transaction: MzA1NDgzMDczNGFkaXF6a2N4.

  16. 13 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XQD8EXI1. Transaction: MzA0MzcyMzAzNmFkaXF6a2N4.

  17. 12 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AP2BOT5Y. Transaction: MzAzNTQ5NjAzNWFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XFU5RNSH. Transaction: MzAyNDE4NzI4MGFkaXF6a2N4.

  19. 28 September 2010 Secretary's details changed for Duport Secretary Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: XFU5QNSG. Transaction: MzAyNDE0ODkwNmFkaXF6a2N4.

  20. 4 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A679EJLE. Transaction: MzAxNDc4MTQ5NmFkaXF6a2N4.

  21. 19 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XNOTWE8J. Transaction: MzAwMDk3NjIxOWFkaXF6a2N4.

  22. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXOAU9EM. Transaction: MjAzMTk3NjMyNWFkaXF6a2N4.

  23. 30 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2KL3KM. Transaction: MjAxNDQ0MjU3NmFkaXF6a2N4.

  24. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APD15Z7O. Transaction: MjAwNDMwMDMyMGFkaXF6a2N4.

  25. 5 November 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkwMjY4N2FkaXF6a2N4.

  26. 21 August 2007 Accounting reference date shortened from 30/09/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDUwODQ0MmFkaXF6a2N4.

  27. 10 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTk2MDI0NmFkaXF6a2N4.

  28. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5Nzg4OGFkaXF6a2N4.

  29. 28 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYzMzQ0OWFkaXF6a2N4.

  30. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU2MDA3MmFkaXF6a2N4.

  31. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxMjA0NGFkaXF6a2N4.

  32. 3 October 2006 Ad 26/09/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTUyNTI1MmFkaXF6a2N4.

  33. 6 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQyMTAyNWFkaXF6a2N4.

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