Inmarkets Limited

Company Name	Inmarkets Limited
Company Status	Active
Company Number	04267842
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)
Previous Name	Online Finance (GB) Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Catriona Marie Razic
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(1 year, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Anthony Edward Miller
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 January 2006(4 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Vivek Singh Dodd
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Richard Edward Steele
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	02 September 2021(20 years after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Gurmakh Singh Minhas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(1 week, 4 days after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House Finsbury Circus London EC2M 5QQ

Secretary Name	Baljinder Kaur Minhas
Nationality	British
Status	Resigned
Appointed	20 August 2001(1 week, 4 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 October 2001)
Role	Company Director
Correspondence Address	82 Tycehurst Hill Loughton Essex IG10 1DA

Secretary Name	Catriona Marie Razic
Nationality	British
Status	Resigned
Appointed	19 December 2001(4 months, 1 week after company formation)
Appointment Duration	19 years, 8 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Vivek Singh Dodd
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 February 2009)
Role	Manager
Correspondence Address	14 Tigne Street Flat 504 Sliema Slm11 Foreign

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	inmarkets.com
Telephone	07 419910698
Telephone region	Mobile

Location

Registered Address	80 Leadenhall Street London EC3A 3DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

7.3m at £0.01	Inmarkets Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£192,854
Cash	£123,367
Current Liabilities	£25,929

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

29 July 2011	Delivered on: 6 August 2011 Persons entitled: The Nottinghamshire County Council Classification: Rent deposit deed Secured details: Â£12,637.50 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£12,637.50 plus vat and accrued interest. Outstanding
11 October 2010	Delivered on: 13 October 2010 Persons entitled: Tyrolese (663) Limited Classification: Rent deposit deed Secured details: Â£8,384 due or to become due from the company to the chargee. Particulars: Â£8,384. Outstanding
29 August 2007	Delivered on: 30 August 2007 Persons entitled: Mountgrange (St Helens) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£19,702.00. see the mortgage charge document for full details. Outstanding

Filing History

17 July 2023	Full accounts made up to 31 December 2022 (24 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (25 pages)
21 June 2022	Director's details changed for Mr Anthony Edward Miller on 17 June 2022 (2 pages)
16 May 2022	Appointment of Mr Richard Edward Steele as a director on 11 May 2022 (2 pages)
18 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
17 February 2022	Termination of appointment of Catriona Marie Razic as a secretary on 2 September 2021 (1 page)
17 February 2022	Appointment of Msp Corporate Services Limited as a secretary on 2 September 2021 (2 pages)
14 February 2022	Full accounts made up to 31 December 2020 (24 pages)
25 May 2021	Change of details for Skillcast Group Ltd as a person with significant control on 24 May 2021 (2 pages)
25 May 2021	Director's details changed for Mr Anthony Edward Miller on 25 May 2021 (2 pages)
25 May 2021	Director's details changed for Catriona Marie Razic on 18 September 2019 (2 pages)
25 May 2021	Registered office address changed from Salisbury House Finsbury Circus London EC2M 5QQ England to 80 Leadenhall Street London EC3A 3DH on 25 May 2021 (1 page)
25 May 2021	Director's details changed for Mr Vivek Singh Dodd on 24 May 2021 (2 pages)
25 May 2021	Secretary's details changed for Catriona Marie Razic on 24 May 2021 (1 page)
18 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
4 February 2020	Notification of Skillcast Group Ltd as a person with significant control on 31 December 2019 (1 page)
4 February 2020	Cessation of Vivek Singh Dodd as a person with significant control on 31 December 2019 (1 page)
12 October 2019	Appointment of Mr Vivek Singh Dodd as a director on 11 October 2019 (2 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
9 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Gurmakh Singh Minhas as a director on 31 December 2018 (1 page)
28 November 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 September 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
27 February 2018	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
25 July 2017	Amended accounts for a small company made up to 31 December 2015 (5 pages)
25 July 2017	Amended accounts for a small company made up to 31 December 2015 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
29 June 2016	Registered office address changed from Renown House 33-34 Bury Street London EC3A 5AR to Salisbury House Finsbury Circus London EC2M 5QQ on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Renown House 33-34 Bury Street London EC3A 5AR to Salisbury House Finsbury Circus London EC2M 5QQ on 29 June 2016 (1 page)
8 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 72,500 (4 pages)
19 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 72,500 (4 pages)
19 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 72,500 (4 pages)
8 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 72,500 (4 pages)
8 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 72,500 (4 pages)
8 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 72,500 (4 pages)
14 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
14 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
21 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 72,500 (4 pages)
21 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 72,500 (4 pages)
21 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 72,500 (4 pages)
16 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
16 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
27 March 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
27 March 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
20 September 2011	Registered office address changed from 5-7 St Helens Place London EC3A 6AU on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from 5-7 St Helens Place London EC3A 6AU on 20 September 2011 (1 page)
20 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
24 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
11 August 2010	Director's details changed for Mr Gurmakh Singh Minhas on 1 October 2009 (2 pages)
11 August 2010	Secretary's details changed for Catriona Marie Razic on 1 October 2009 (1 page)
11 August 2010	Director's details changed for Catriona Marie Razic on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Catriona Marie Razic on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Anthony Edward Miller on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mr Gurmakh Singh Minhas on 1 October 2009 (2 pages)
11 August 2010	Secretary's details changed for Catriona Marie Razic on 1 October 2009 (1 page)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Catriona Marie Razic on 1 October 2009 (2 pages)
11 August 2010	Secretary's details changed for Catriona Marie Razic on 1 October 2009 (1 page)
11 August 2010	Director's details changed for Anthony Edward Miller on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mr Gurmakh Singh Minhas on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Anthony Edward Miller on 1 October 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
24 February 2009	Appointment terminated director vivek dodd (1 page)
24 February 2009	Appointment terminated director vivek dodd (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 September 2008	Return made up to 09/08/08; full list of members (7 pages)
5 September 2008	Return made up to 09/08/08; full list of members (7 pages)
6 November 2007	Return made up to 09/08/07; no change of members (8 pages)
6 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
6 November 2007	Return made up to 09/08/07; no change of members (8 pages)
6 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
30 August 2007	Particulars of mortgage/charge (3 pages)
30 August 2007	Registered office changed on 30/08/07 from: 78 cannon street london EC4N 6HH (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 78 cannon street london EC4N 6HH (1 page)
30 August 2007	Particulars of mortgage/charge (3 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 September 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
17 August 2005	Return made up to 09/08/05; full list of members (9 pages)
17 August 2005	Return made up to 09/08/05; full list of members (9 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/08/04 (9 pages)
23 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/08/04 (9 pages)
20 August 2004	Registered office changed on 20/08/04 from: 11 buckingham street london WC2N 6DF (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 11 buckingham street london WC2N 6DF (1 page)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 December 2003	Return made up to 09/08/03; full list of members (9 pages)
29 December 2003	Â£ ic 75000/72500 01/08/03 Â£ sr [email protected]=2500 (1 page)
29 December 2003	Return made up to 09/08/03; full list of members (9 pages)
29 December 2003	Â£ ic 75000/72500 01/08/03 Â£ sr [email protected]=2500 (1 page)
3 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: the foundry 156 blackfriars road london SE1 8EN (1 page)
9 July 2003	Secretary's particulars changed (1 page)
9 July 2003	Registered office changed on 09/07/03 from: the foundry 156 blackfriars road london SE1 8EN (1 page)
9 July 2003	Secretary's particulars changed (1 page)
9 July 2003	New director appointed (2 pages)
10 April 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
10 April 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
27 August 2002	Return made up to 09/08/02; full list of members (8 pages)
27 August 2002	Return made up to 09/08/02; full list of members (8 pages)
31 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2002	Ad 10/12/01--------- Â£ si [email protected]=26248 Â£ ic 2/26250 (3 pages)
31 May 2002	Ad 10/12/01--------- Â£ si [email protected]=26248 Â£ ic 2/26250 (3 pages)
31 May 2002	Â£ nc 100/75000 06/12/01 (1 page)
31 May 2002	Ad 01/03/02--------- Â£ si [email protected]=48750 Â£ ic 26250/75000 (2 pages)
31 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2002	Â£ nc 100/75000 06/12/01 (1 page)
31 May 2002	Ad 01/03/02--------- Â£ si [email protected]=48750 Â£ ic 26250/75000 (2 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 82 tycehurst hill loughton essex IG10 1DA (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 82 tycehurst hill loughton essex IG10 1DA (1 page)
6 September 2001	Company name changed online finance (GB) LIMITED\certificate issued on 06/09/01 (2 pages)
6 September 2001	Company name changed online finance (GB) LIMITED\certificate issued on 06/09/01 (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: 82 tycehurst hill loughton essex IG10 1DA (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 82 tycehurst hill loughton essex IG10 1DA (1 page)
23 August 2001	Registered office changed on 23/08/01 from: 82 tycehurst hill loughton essex IG10 1DA (1 page)
23 August 2001	Registered office changed on 23/08/01 from: 82 tycehurst hill loughton essex IG10 1DA (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Secretary resigned (1 page)
9 August 2001	Incorporation (7 pages)
9 August 2001	Incorporation (7 pages)

Inmarkets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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