| Company Name | On The Mark (U.K.) Limited |
|---|---|
| Director | Mark Allen Lascola |
| Company Status | Active |
| Company Number | 04820982 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Allen Lascola |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Mrs Karin Patricia Lascola |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Secretary Name | Mary-Heather Luxmoore Styles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7801-3 North 18th Place Phoenix Arizona 85020 Foreign |
| Secretary Name | Mrs Karin Patricia Lascola |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 July 2005(1 year, 12 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 29 April 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | on-the-mark.com |
|---|---|
| Telephone | 020 30517140 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mark Lascola 68.00% Ordinary |
|---|---|
| 24 at £1 | Karin Lascola 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,846 |
| Cash | £51,770 |
| Current Liabilities | £104,103 |
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 | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Filing History
| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 4 July 2023 with updates (4 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 8 July 2022 | Confirmation statement made on 4 July 2022 with updates (4 pages) |
| 9 June 2022 | Termination of appointment of Karin Patricia Lascola as a secretary on 29 April 2022 (1 page) |
| 9 June 2022 | Termination of appointment of Karin Patricia Lascola as a director on 29 April 2022 (1 page) |
| 9 June 2022 | Change of details for Mr Mark Allen Lascola as a person with significant control on 29 April 2022 (2 pages) |
| 9 June 2022 | Cessation of Karin Patricia Lascola as a person with significant control on 29 April 2022 (1 page) |
| 18 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 19 August 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 20 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 20 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 10 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 August 2016 | Confirmation statement made on 4 July 2016 with updates (7 pages) |
| 17 August 2016 | Confirmation statement made on 4 July 2016 with updates (7 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 July 2014 | Annual return made up to 4 July 2014 Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 4 July 2014 Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 4 July 2014 Statement of capital on 2014-07-15
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| 15 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 15 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 15 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Secretary's details changed for Mrs Karin Patricia Lascola on 4 July 2011 (1 page) |
| 15 July 2011 | Secretary's details changed for Mrs Karin Patricia Lascola on 4 July 2011 (1 page) |
| 15 July 2011 | Secretary's details changed for Mrs Karin Patricia Lascola on 4 July 2011 (1 page) |
| 24 February 2011 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 24 February 2011 (1 page) |
| 24 February 2011 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 24 February 2011 (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Mrs Karin Patricia Lascola on 4 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Mark Allen Lascola on 4 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mrs Karin Patricia Lascola on 4 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mark Allen Lascola on 4 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mark Allen Lascola on 4 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mrs Karin Patricia Lascola on 4 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 July 2009 | Director's change of particulars / karin la scola / 04/07/2009 (2 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 15 July 2009 | Secretary's change of particulars / karin la scola / 04/07/2009 (2 pages) |
| 15 July 2009 | Director's change of particulars / mark la scola / 04/07/2009 (2 pages) |
| 15 July 2009 | Secretary's change of particulars / karin la scola / 04/07/2009 (2 pages) |
| 15 July 2009 | Director's change of particulars / mark la scola / 04/07/2009 (2 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 15 July 2009 | Director's change of particulars / karin la scola / 04/07/2009 (2 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 30 July 2007 | Registered office changed on 30/07/07 from: colechurch house one london bridge walk london SE1 2SX (1 page) |
| 30 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 30 July 2007 | Registered office changed on 30/07/07 from: colechurch house one london bridge walk london SE1 2SX (1 page) |
| 30 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | New secretary appointed (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | New secretary appointed (1 page) |
| 20 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 106-114 borough high street london SE1 1LB (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 106-114 borough high street london SE1 1LB (1 page) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 28 September 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 10 denzil road guildford surrey GU2 7NQ (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 10 denzil road guildford surrey GU2 7NQ (1 page) |
| 1 December 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 6 dene road guildford surrey GU1 4DB (1 page) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 6 dene road guildford surrey GU1 4DB (1 page) |
| 1 December 2003 | Ad 08/08/03--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
| 1 December 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 1 December 2003 | Ad 08/08/03--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Incorporation (20 pages) |
| 4 July 2003 | Incorporation (20 pages) |