G-Mark Technology Co., Ltd.

Active09108179 Private limited company
Incorporated
30 June 2014 (12 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Manufacture of consumer electronics (26400)
Manufacture of medical and dental instruments and supplies (32500)
Directors
Yingfei Hao
Owned by
Yingfei Hao
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hao, Yingfei
Director · Appointed 30 June 2014
Chinese
Born November 1974
Officer history (3 former)
24 March 2026
Resigned Hao, Yingfei as Secretary
8 April 2024
Appointed Hao, Yingfei as Secretary
8 April 2024
Resigned Busy Secretary Service Limited as Corporate Secretary
14 June 2023
Appointed Busy Secretary Service Limited as Corporate Secretary
14 June 2023
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
30 June 2014
Appointed Hao, Yingfei as Director
30 June 2014
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yingfei Hao
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born November 1974

Financials

Net Assets
£1,000,000

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts for a dormant company30 June 2026
24 March 2026Termination of appointment of a secretary
17 March 2026Registered office address changed
17 March 2026Confirmation statement with no updates17 March 2026
26 September 2025Accounts for a dormant company30 June 2025
Show all recent filings

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