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Company Information for

MARKBOARD LIMITED

KING LOOSE ST. JOHN'S HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL,
Company Registration Number
08212246
Private Limited Company
Active

Company Overview

About Markboard Ltd
MARKBOARD LIMITED was founded on 2012-09-12 and has its registered office in Summertown. The organisation's status is listed as "Active". Markboard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
MARKBOARD LIMITED
 
Legal Registered Office
KING LOOSE ST. JOHN'S HOUSE
5 SOUTH PARADE
SUMMERTOWN
OXFORD
OX2 7JL
Other companies in OXFO
 
Filing Information
Company Number 08212246
Company ID Number 08212246
Date formed 2012-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-05-05 08:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKBOARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EXECUTIVE PROMOTIONS (UK) LIMITED   SUBPAY LIMITED   TAXACTION CONSULTING LIMITED
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Company Officers of MARKBOARD LIMITED

Current Directors
Officer Role Date Appointed
ALANNAH SMYTH
 Company Secretary 2012-09-12
NIGEL KINNAIRD
 Director 2012-09-12
BRYAN WILLIAM LAWLOR
 Director 2012-09-12
ALANNAH SMYTH
 Director 2017-02-21
NOEL MARTIN SMYTH
 Director 2012-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN WILLIAM LAWLOR BRITTAS PROPERTY LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
BRYAN WILLIAM LAWLOR SAINTFIELD MILL MANAGEMENT COMPANY LIMITED Director 2012-09-01 CURRENT 2007-08-23 Active
BRYAN WILLIAM LAWLOR RIVERSIDE MANAGEMENT COMPANY (NI) ONE LIMITED Director 2012-04-01 CURRENT 2007-03-12 Active
BRYAN WILLIAM LAWLOR RIVERSIDE MANAGEMENT COMPANY (NI) TWO LIMITED Director 2012-04-01 CURRENT 2007-03-12 Active
BRYAN WILLIAM LAWLOR RIVERSIDE MANAGEMENT COMPANY (NI) FOUR LIMITED Director 2012-04-01 CURRENT 2007-03-12 Active
BRYAN WILLIAM LAWLOR RIVERSIDE MANAGEMENT COMPANY (NI) THREE LIMITED Director 2012-04-01 CURRENT 2007-03-12 Active
BRYAN WILLIAM LAWLOR 22 COTEN END MANAGEMENT COMPANY LIMITED Director 2011-11-02 CURRENT 2011-11-02 Dissolved 2014-02-18
BRYAN WILLIAM LAWLOR RIVERSIDE MANAGEMENT COMPANY (NI) LIMITED Director 2011-11-01 CURRENT 2007-10-24 Active
BRYAN WILLIAM LAWLOR SAINTFIELD PROPERTIES LIMITED Director 2010-10-04 CURRENT 1989-06-21 Active - Proposal to Strike off
BRYAN WILLIAM LAWLOR ALBURN (BLACKWATER) LIMITED Director 2010-10-04 CURRENT 2005-09-05 Active - Proposal to Strike off
BRYAN WILLIAM LAWLOR ALBURN (TOOTING) LIMITED Director 2010-10-04 CURRENT 2008-11-26 Active - Proposal to Strike off
BRYAN WILLIAM LAWLOR ALBURN (RETAIL) LIMITED Director 2010-10-04 CURRENT 2001-05-03 Active
BRYAN WILLIAM LAWLOR HATCHCROSS LIMITED Director 2010-10-04 CURRENT 2002-11-21 Active - Proposal to Strike off
BRYAN WILLIAM LAWLOR FAWKES PHOENIX LIMITED Director 2010-10-04 CURRENT 2002-11-21 Active - Proposal to Strike off
BRYAN WILLIAM LAWLOR FORDCLOSE LIMITED Director 2010-10-04 CURRENT 2003-06-20 Liquidation
BRYAN WILLIAM LAWLOR ALBURN (SAINTFIELD) LIMITED Director 2010-10-04 CURRENT 2005-01-12 Liquidation
BRYAN WILLIAM LAWLOR ALBURN (NI) LTD Director 2010-10-04 CURRENT 2007-07-04 Active
BRYAN WILLIAM LAWLOR KILEEN LIMITED Director 2010-10-04 CURRENT 2007-09-05 Liquidation
BRYAN WILLIAM LAWLOR ALBURN (LEAMINGTON) LIMITED Director 2010-10-04 CURRENT 2008-08-28 Liquidation
BRYAN WILLIAM LAWLOR ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED Director 2010-10-04 CURRENT 1996-11-14 Liquidation
BRYAN WILLIAM LAWLOR ALBURN LIMITED Director 2010-10-04 CURRENT 1996-12-11 Active - Proposal to Strike off
BRYAN WILLIAM LAWLOR ALBURN TRADESTON LIMITED Director 2005-07-05 CURRENT 2003-09-09 Liquidation
ALANNAH SMYTH PEARSANTA LIMITED Director 2017-02-21 CURRENT 2011-10-17 Dissolved 2017-07-18
ALANNAH SMYTH SAINTFIELD PROPERTIES LIMITED Director 2017-02-21 CURRENT 1989-06-21 Active - Proposal to Strike off
ALANNAH SMYTH ALBURN (BLACKWATER) LIMITED Director 2017-02-21 CURRENT 2005-09-05 Active - Proposal to Strike off
ALANNAH SMYTH ALBURN (TOOTING) LIMITED Director 2017-02-21 CURRENT 2008-11-26 Active - Proposal to Strike off
ALANNAH SMYTH ALBURN (RETAIL) LIMITED Director 2017-02-21 CURRENT 2001-05-03 Active
ALANNAH SMYTH HATCHCROSS LIMITED Director 2017-02-21 CURRENT 2002-11-21 Active - Proposal to Strike off
ALANNAH SMYTH FAWKES PHOENIX LIMITED Director 2017-02-21 CURRENT 2002-11-21 Active - Proposal to Strike off
ALANNAH SMYTH FORDCLOSE LIMITED Director 2017-02-21 CURRENT 2003-06-20 Liquidation
ALANNAH SMYTH ALBURN (SAINTFIELD) LIMITED Director 2017-02-21 CURRENT 2005-01-12 Liquidation
ALANNAH SMYTH ALBURN (NI) LTD Director 2017-02-21 CURRENT 2007-07-04 Active
ALANNAH SMYTH ALBURN (LEAMINGTON) LIMITED Director 2017-02-21 CURRENT 2008-08-28 Liquidation
ALANNAH SMYTH BRITTAS PROPERTY LIMITED Director 2017-02-21 CURRENT 2013-07-01 Active
ALANNAH SMYTH ALBURN LIMITED Director 2017-02-21 CURRENT 1996-12-11 Active - Proposal to Strike off
NOEL MARTIN SMYTH BRITTAS PROPERTY LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
NOEL MARTIN SMYTH ALBURN (TOOTING) LIMITED Director 2008-11-26 CURRENT 2008-11-26 Active - Proposal to Strike off
NOEL MARTIN SMYTH ALBURN (LEAMINGTON) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Liquidation
NOEL MARTIN SMYTH KILEEN LIMITED Director 2007-09-05 CURRENT 2007-09-05 Liquidation
NOEL MARTIN SMYTH ALBURN (NI) LTD Director 2007-07-04 CURRENT 2007-07-04 Active
NOEL MARTIN SMYTH ALBURN REAL ESTATE LIMITED Director 2006-09-21 CURRENT 2006-08-31 Dissolved 2013-10-15
NOEL MARTIN SMYTH OCTOBER PROPERTY INVESTMENTS LIMITED Director 2005-09-29 CURRENT 1999-06-04 Dissolved 2014-02-12
NOEL MARTIN SMYTH RODINI PROPERTIES LIMITED Director 2005-09-29 CURRENT 2002-10-14 Dissolved 2014-02-04
NOEL MARTIN SMYTH ST. GILES INVESTMENTS LIMITED Director 2005-09-29 CURRENT 2000-11-01 Dissolved 2014-02-06
NOEL MARTIN SMYTH ARKLE SECURITIES LIMITED Director 2005-09-29 CURRENT 1997-05-19 Dissolved 2015-04-27
NOEL MARTIN SMYTH ALBURN (BLACKWATER) LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active - Proposal to Strike off
NOEL MARTIN SMYTH ALBURN (NEWPORT 2) LIMITED Director 2005-07-06 CURRENT 2003-11-21 Dissolved 2014-03-02
NOEL MARTIN SMYTH ALBURN (HOOK) LIMITED Director 2005-07-06 CURRENT 2004-07-12 Dissolved 2016-09-22
NOEL MARTIN SMYTH ALBURN (LIVINGSTON 1) LIMITED Director 2005-07-06 CURRENT 2002-10-18 Liquidation
NOEL MARTIN SMYTH ALBURN (SAINTFIELD) LIMITED Director 2005-01-12 CURRENT 2005-01-12 Liquidation
NOEL MARTIN SMYTH ALBURN TRADESTON LIMITED Director 2003-09-09 CURRENT 2003-09-09 Liquidation
NOEL MARTIN SMYTH FORDCLOSE LIMITED Director 2003-07-02 CURRENT 2003-06-20 Liquidation
NOEL MARTIN SMYTH VANILLA PROPERTIES LIMITED Director 2003-04-08 CURRENT 2001-10-17 Dissolved 2014-02-15
NOEL MARTIN SMYTH BANDAIR LIMITED Director 2003-04-08 CURRENT 2001-07-16 Dissolved 2014-02-08
NOEL MARTIN SMYTH AIRBRAY LIMITED Director 2003-04-08 CURRENT 2001-01-11 Live but Receiver Manager on at least one charge
NOEL MARTIN SMYTH ALBURN (RETAIL) LIMITED Director 2003-04-08 CURRENT 2001-05-03 Active
NOEL MARTIN SMYTH ALBURN (GLOBE) LIMITED Director 2002-12-16 CURRENT 2002-12-06 Dissolved 2015-09-02
NOEL MARTIN SMYTH ALBURN HOLDINGS LIMITED Director 2002-12-04 CURRENT 2002-11-21 Dissolved 2014-09-09
NOEL MARTIN SMYTH ALBURN PROPERTIES LIMITED Director 2002-12-04 CURRENT 2002-11-21 Dissolved 2014-02-11
NOEL MARTIN SMYTH HATCHCROSS LIMITED Director 2002-12-04 CURRENT 2002-11-21 Active - Proposal to Strike off
NOEL MARTIN SMYTH FAWKES PHOENIX LIMITED Director 2002-12-04 CURRENT 2002-11-21 Active - Proposal to Strike off
NOEL MARTIN SMYTH ALBURN INVESTMENTS LIMITED Director 2002-03-22 CURRENT 2002-03-04 Liquidation
NOEL MARTIN SMYTH ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED Director 1997-11-14 CURRENT 1996-11-14 Liquidation
NOEL MARTIN SMYTH ALBURN LIMITED Director 1997-01-20 CURRENT 1996-12-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Audited abridged accounts made up to 2023-06-30
2023-04-19Audited abridged accounts made up to 2022-06-30
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-01-18CH01Director's details changed for Mr Bryan William Lawlor on 2019-01-01
2018-09-20PSC02Notification of Bridgeclip Holdings Limited as a person with significant control on 2017-10-05
2018-09-20PSC07CESSATION OF NOEL SMYTH AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-04-23AAMDAmended small company accounts made up to 2017-06-30
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-21AP01DIRECTOR APPOINTED ALANNAH SMYTH
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0112/09/15 ANNUAL RETURN FULL LIST
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0112/09/14 ANNUAL RETURN FULL LIST
2014-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-06-11AA01Previous accounting period shortened from 30/09/13 TO 30/06/13
2013-10-08AR0112/09/13 ANNUAL RETURN FULL LIST
2013-10-07AP03Appointment of Alannah Smyth as company secretary
2013-04-03MG01Particulars of a mortgage or charge / charge no: 1
2012-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MARKBOARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKBOARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-03 Outstanding N M ROTHSCHILD & SONS LIMITED
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKBOARD LIMITED

Intangible Assets
Patents
We have not found any records of MARKBOARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKBOARD LIMITED
Trademarks
We have not found any records of MARKBOARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKBOARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARKBOARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARKBOARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKBOARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARKBOARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX2 7JL