Market Tech Holdings Limited

Company Name	Market Tech Holdings Limited
Directors	Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic
Company Status	Active
Company Number	09255320
Category	Private Limited Company
Incorporation Date	8 October 2014(9 years, 6 months ago)
Previous Name	Market Tech Holdings Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eylon Haim Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Current
Appointed	11 December 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Cpo & Cfo
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Margarita Nikolaeva Milosavljevic
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Charles Alistair Neilson Butler
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Secretary Name	Andrew James Bull
Status	Resigned
Appointed	08 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	54 -56 Camden Lock Place London NW1 8AF

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2017(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(3 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2018(3 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 November 2018)
Role	Cpo / Cfo
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Yaron Shalom Shahar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 February 2019(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2021)
Role	CEO
Country of Residence	Chief Executive Officer
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Secretary Name	Mr Leon Shelley
Status	Resigned
Appointed	25 June 2019(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Location

Registered Address	Labs Dockray 1-7 Dockray Place London NW1 8QH
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Filing History

18 November 2020	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page)
3 November 2020	Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages)
30 October 2020	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
30 October 2020	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
28 October 2020	Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages)
27 October 2020	Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages)
27 October 2020	Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page)
9 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
13 February 2020	Cessation of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 12 February 2020 (1 page)
23 December 2019	Full accounts made up to 31 October 2018 (18 pages)
21 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
24 July 2019	Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
25 June 2019	Appointment of Mr Leon Shelley as a secretary on 25 June 2019 (2 pages)
22 February 2019	Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
13 December 2018	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
13 December 2018	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
15 November 2018	Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
9 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
9 October 2018	Notification of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 18 July 2018 (2 pages)
9 October 2018	Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
18 July 2018	Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
28 May 2018	Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
28 May 2018	Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages)
25 April 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
28 February 2018	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 February 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
28 February 2018	Re-registration of Memorandum and Articles (20 pages)
28 February 2018	Resolutions RES13 ‐ Directors authority - section 175 of ca 2006 22/01/2018 RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2018	Re-registration from a public company to a private limited company (2 pages)
25 October 2017	Termination of appointment of Charles Alistair Neilson Butler as a director on 31 July 2017 (1 page)
25 October 2017	Cessation of Market Tech Holdings Limited as a person with significant control on 25 October 2017 (1 page)
25 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
25 October 2017	Notification of Teddy Sagi as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Termination of appointment of Charles Alistair Neilson Butler as a director on 31 July 2017 (1 page)
25 October 2017	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
25 October 2017	Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
20 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 December 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
20 December 2016	Appointment of Mr David Brown as a director on 14 July 2016 (2 pages)
20 December 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
20 December 2016	Termination of appointment of Andrew James Bull as a secretary on 1 March 2016 (1 page)
20 December 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
20 December 2016	Appointment of Mr David Brown as a director on 14 July 2016 (2 pages)
20 December 2016	Termination of appointment of Andrew James Bull as a secretary on 1 March 2016 (1 page)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
6 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 50,000 (4 pages)
6 November 2015	Director's details changed for Mr Alon Shamir on 20 February 2015 (2 pages)
6 November 2015	Director's details changed for Mr Charles Alistair Neilson Butler on 20 February 2015 (2 pages)
6 November 2015	Director's details changed for Mr Charles Alistair Neilson Butler on 20 February 2015 (2 pages)
6 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 50,000 (4 pages)
6 November 2015	Secretary's details changed for Andrew James Bull on 20 February 2015 (1 page)
6 November 2015	Director's details changed for Mr Alon Shamir on 20 February 2015 (2 pages)
6 November 2015	Secretary's details changed for Andrew James Bull on 20 February 2015 (1 page)
10 April 2015	Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page)
4 March 2015	Registered office address changed from Unit 7, James Cameron House 12 Castlehaven Road London NW1 8QW United Kingdom to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages)
4 March 2015	Registered office address changed from Unit 7, James Cameron House 12 Castlehaven Road London NW1 8QW United Kingdom to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages)
4 March 2015	Registered office address changed from Unit 7, James Cameron House 12 Castlehaven Road London NW1 8QW United Kingdom to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages)
8 October 2014	Incorporation Statement of capital on 2014-10-08 GBP 50,000 (68 pages)
8 October 2014	Incorporation Statement of capital on 2014-10-08 GBP 50,000 (68 pages)

Market Tech Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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