Company NameMarkit Group (UK) Limited
DirectorsLance Darrell Gordon Uggla and Timothy David Legg
Company StatusActive
Company Number06568554
CategoryPrivate Limited Company
Incorporation Date17 April 2008 (10 years, 4 months ago)
Previous NameRailblend Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Lance Darrell Gordon Uggla
Date of BirthFebruary 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2008(4 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
Director NameMr Timothy David Legg
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2017(8 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleMD
Country of ResidenceEngland
Correspondence Address4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
Director NameRajvir Jheeta
Date of BirthMay 1979 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2008(1 month, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 18 August 2008)
RoleSolicitor
Correspondence Address131 Welling Way
Welling
Kent
DA16 2RP
Director NameMichael Alexander Hulton Lewis
Date of BirthJanuary 1977 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2008(1 month, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 18 August 2008)
RoleSolicitor
Correspondence Address41 Redan Street
London
W14 0AB
Director NameRony Grushka
Date of BirthApril 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2008(4 months after company formation)
Appointment Duration5 years, 3 months (resigned 10 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Ropemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Director NameJeffrey Andrew Gooch
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(5 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 April 2008(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU

Contact

Websitemarkit.com
Email address[email protected]
Telephone07 528169652
Telephone regionMobile

Location

Registered Address4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Markit Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,753,483
Net Worth£6,160,296
Cash£185,515
Current Liabilities£1,586,453

Accounts

Latest Accounts30 November 2016 (1 year, 8 months ago)
Next Accounts Due31 August 2018 (1 week, 6 days from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return18 April 2018 (4 months ago)
Next Return Due2 May 2019 (8 months, 2 weeks from now)

Filing History

6 September 2017Full accounts made up to 30 November 2016 (20 pages)
23 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
22 February 2017Appointment of Mr Timothy David Legg as a director on 22 February 2017 (2 pages)
22 February 2017Termination of appointment of Jeffrey Andrew Gooch as a director on 22 February 2017 (1 page)
7 November 2016Amended full accounts made up to 31 December 2015 (19 pages)
7 October 2016Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 July 2016Auditor's resignation (1 page)
9 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
5 May 2016Full accounts made up to 31 December 2015 (19 pages)
9 October 2015Full accounts made up to 31 December 2014 (16 pages)
17 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-17
  • GBP 1
(14 pages)
16 September 2014Full accounts made up to 31 December 2013 (16 pages)
13 May 2014Annual return made up to 18 April 2014
Statement of capital on 2014-05-13
  • GBP 1
(14 pages)
23 December 2013Appointment of Jeffrey Andrew Gooch as a director (3 pages)
23 December 2013Termination of appointment of Rony Grushka as a director (2 pages)
1 October 2013Full accounts made up to 31 December 2012 (16 pages)
2 May 2013Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
2 May 2013Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages)
2 May 2013Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
2 May 2013Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages)
30 April 2013Annual return made up to 18 April 2013 (14 pages)
25 September 2012Full accounts made up to 31 December 2011 (16 pages)
12 July 2012Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
14 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (14 pages)
30 September 2011Full accounts made up to 31 December 2010 (19 pages)
20 May 2011Annual return made up to 17 April 2011 (14 pages)
25 January 2011Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
3 October 2010Full accounts made up to 31 December 2009 (19 pages)
17 May 2010Annual return made up to 17 April 2010 (14 pages)
10 February 2010Memorandum and Articles of Association (13 pages)
10 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 September 2009Full accounts made up to 31 December 2008 (14 pages)
6 May 2009Return made up to 17/04/09; full list of members (8 pages)
3 September 2008Appointment terminated director michael lewis (1 page)
3 September 2008Appointment terminated director rajvir jheeta (1 page)
3 September 2008Director appointed lance darrell gordon uggla (6 pages)
3 September 2008Director appointed rony grushka (5 pages)
3 September 2008Registered office changed on 03/09/2008 from broadwalk house 5 appold street london EC2A 2HA (1 page)
3 September 2008Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
27 August 2008Memorandum and Articles of Association (15 pages)
21 August 2008Company name changed railblend LIMITED\certificate issued on 21/08/08 (2 pages)
11 June 2008Appointment terminated director instant companies LIMITED (1 page)
10 June 2008Registered office changed on 10/06/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
10 June 2008Director appointed michael alexander hulton lewis (1 page)
10 June 2008Director appointed rajvir jheeta (1 page)
17 April 2008Incorporation (18 pages)