Introduction
Watch Company
R
REMARK GROUP LTD
REMARK GROUP LTD is an active company incorporated on 28 March 2023 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. REMARK GROUP LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
NI695770
LTD Company
Age
3 Years
Incorporated 28 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
8-10 Wellington Place Belfast, BT1 6GE,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIOTT, Mark Geoffrey
ActiveWellington Place, BelfastBT1 6GE
Born January 1985
Director
Appointed 28 Mar 2023
ELLIOTT, Mark Geoffrey
Wellington Place, BelfastBT1 6GE
Born January 1985
Director
28 Mar 2023
Active
SHEPHARD, Samuel John
ActiveWellington Place, BelfastBT1 6GE
Born July 1987
Director
Appointed 28 Mar 2023
SHEPHARD, Samuel John
Wellington Place, BelfastBT1 6GE
Born July 1987
Director
28 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Samuel John Shephard
ActiveWellington Place, BelfastBT1 6GE
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Mar 2023
Mr Samuel John Shephard
Wellington Place, BelfastBT1 6GE
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Mar 2023
Active
Mr Mark Geoffrey Elliott
ActiveWellington Place, BelfastBT1 6GE
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Mar 2023
Mr Mark Geoffrey Elliott
Wellington Place, BelfastBT1 6GE
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Mar 2023
Active
Filing History
6
Description
Type
Date Filed
Document