GL

GREATMARK LIMITED

Active

Company number 03064024

London, United Kingdom · Incorporated 2 June 1995

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,800,000,000,000
Shares allotted
2,000
Latest round
10 November 2023

Company overview

GREATMARK LIMITED is an active private limited company incorporated on 2 June 1995 under the jurisdiction of England and Wales. It is registered at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. The company’s principal activity is classified under SIC code 99999 (Dormant Company).

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2025, were filed on 4 July 2026. The next accounts are due by 30 September 2027. A confirmation statement with no updates was filed on 10 June 2026, with the next due by 13 June 2027.

Current officers comprise two directors: Benjamin William Edward Morgan (British, appointed 18 November 2024) and Alon Zeev Fink (German, appointed 31 July 2026), together with Ladbrokes Coral Corporate Secretaries Limited acting as corporate secretary since 21 November 2019. There are no persons with significant control on record.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
10 November 2023
ORDINARY · 1,000 shares allotted
£900,000,000,000
10 November 2023
ORDINARY · 1,000 shares allotted
£900,000,000,000
Total (2 rounds, 2,000 shares)
£1,800,000,000,000

Filing history

Accounts With Accounts Type Full
Accounts
4 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Capital Allotment Shares
Capital
11 June 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Capital Allotment Shares
Capital
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Change Corporate Secretary Company With Change Date
Officers
23 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
13 April 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2018 View
Change Corporate Director Company With Change Date
Officers
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Change Corporate Director Company With Change Date
Officers
3 November 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Change Corporate Director Company With Change Date
Officers
19 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Auditors Resignation Company
Auditors
25 November 2014 View
Auditors Resignation Company
Auditors
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Resolution
Resolution
23 March 2010 View
Statement Of Companys Objects
Change Of Constitution
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
5 March 2010 View
Accounts With Accounts Type Dormant
Accounts
4 June 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
3 September 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Address
28 February 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
28 September 2003 View
Accounts With Accounts Type Full
Accounts
11 September 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Accounts
6 March 2003 View
Resolution
Resolution
5 March 2003 View
Resolution
Resolution
5 March 2003 View
Resolution
Resolution
5 March 2003 View
Resolution
Resolution
5 March 2003 View
Accounts With Accounts Type Full
Accounts
24 February 2003 View
Accounts With Accounts Type Full
Accounts
24 February 2003 View
Legacy
Address
29 November 2002 View
Legacy
Accounts
25 October 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Accounts
8 August 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Mortgage
17 April 2002 View
Accounts With Accounts Type Full
Accounts
8 April 2002 View
Legacy
Accounts
15 February 2002 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Full
Accounts
21 February 2001 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Full
Accounts
18 March 1998 View
Legacy
Annual Return
22 June 1997 View
Accounts With Accounts Type Full
Accounts
10 April 1997 View
Legacy
Mortgage
12 March 1997 View
Legacy
Accounts
27 February 1997 View
Legacy
Accounts
30 January 1997 View
Legacy
Mortgage
29 October 1996 View
Legacy
Annual Return
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Address
21 February 1996 View
Legacy
Officers
6 September 1995 View
Legacy
Address
6 September 1995 View
Legacy
Officers
6 September 1995 View
Incorporation Company
Incorporation
2 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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