Introduction
Watch Company
G
GENTMARK LIMITED
GENTMARK LIMITED is an active company incorporated on 14 June 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 2 other business activities. GENTMARK LIMITED was registered 7 years ago.(SIC: 55100, 68320, 70229)
Status
active
Active since 7 years ago
Company No
11416341
LTD Company
Age
7 Years
Incorporated 14 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Previous Company Names
TAMDAO LIMITED
From: 14 June 2018To: 3 July 2019
Address
17 Westbrook Road Blackheath London, SE3 0NS,
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BAILLIE, James
ActiveBlackheath, LondonSE3 0NS
Born August 2004
Director
Appointed 23 Mar 2024
BAILLIE, James
Blackheath, LondonSE3 0NS
Born August 2004
Director
23 Mar 2024
Active
BAILLIE, Thuy Thanh
ActiveBlackheath, LondonSE3 0NS
Born April 1970
Director
Appointed 05 Mar 2023
BAILLIE, Thuy Thanh
Blackheath, LondonSE3 0NS
Born April 1970
Director
05 Mar 2023
Active
ADDY, Daniel Nii Okai
ResignedBarrow Road, LondonSW16 5NG
Born September 1956
Director
Appointed 07 Nov 2018
Resigned 25 Feb 2019
ADDY, Daniel Nii Okai
Barrow Road, LondonSW16 5NG
Born September 1956
Director
07 Nov 2018
Resigned 25 Feb 2019
Resigned
BAILLIE, Duncan Martin
ResignedWestbrook Road, LondonSE3 0NS
Born April 1963
Director
Appointed 30 Jun 2019
Resigned 18 Feb 2025
BAILLIE, Duncan Martin
Westbrook Road, LondonSE3 0NS
Born April 1963
Director
30 Jun 2019
Resigned 18 Feb 2025
Resigned
BAILLIE, Thuy Thanh
ResignedBlackheath, LondonSE3 0NS
Born April 1970
Director
Appointed 14 Jun 2018
Resigned 07 Aug 2019
BAILLIE, Thuy Thanh
Blackheath, LondonSE3 0NS
Born April 1970
Director
14 Jun 2018
Resigned 07 Aug 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Duncan Martin Baillie
ActiveBlackheath, LondonSE3 0NS
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2019
Mr Duncan Martin Baillie
Blackheath, LondonSE3 0NS
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2019
Active
Mrs Thuy Baillie
ActiveBlackheath, LondonSE3 0NS
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2018
Mrs Thuy Baillie
Blackheath, LondonSE3 0NS
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2019