MAVENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAVENS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAVENS LIMITED was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957910. The accounts status is GROUP.
MAVENS LIMITED was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957910. The accounts status is GROUP.
MAVENS LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
DIGITALIS LONDON LIMITED (until 21/08/2009)
DIGITALIS LONDON LIMITED (until 21/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2022 | 06/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KELLY REBECCA SMITH | Nov 1965 | British | Director | 2020-04-28 | CURRENT |
MR ANDREW GRAHAM MUNRO | Secretary | 2014-01-01 | CURRENT | ||
MR DUNCAN RODERICK WALTERS | Jul 1981 | British | Director | 2009-07-09 UNTIL 2011-08-23 | RESIGNED |
MR DANIEL SINGER | Feb 1978 | British | Director | 2014-01-01 UNTIL 2023-01-27 | RESIGNED |
MR ANDREW NEIL STRANGE | Jun 1959 | British | Director | 2009-07-09 UNTIL 2016-09-30 | RESIGNED |
MR JASON ALEXANDER JONES | Aug 1970 | British | Director | 2014-01-01 UNTIL 2016-09-30 | RESIGNED |
MR DAVID HUGHES | Oct 1975 | British | Director | 2011-09-30 UNTIL 2023-01-27 | RESIGNED |
MR BENJAMIN KUMAR BOSE | May 1977 | British | Director | 2009-07-09 UNTIL 2020-04-28 | RESIGNED |
MRS AMY CATHERINE CASHMAN | Mar 1976 | British | Director | 2020-04-28 UNTIL 2023-01-27 | RESIGNED |
MR DAMON JOHN CLARK | Aug 1960 | British | Director | 2009-07-09 UNTIL 2013-12-31 | RESIGNED |
DR DARREN PAUL BHATTACHARY | May 1971 | British | Director | 2020-04-28 UNTIL 2020-12-03 | RESIGNED |
MR DAMON JOHN CLARK | Aug 1960 | British | Secretary | 2009-07-09 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Kumar Bose | 2016-04-06 - 2020-03-06 | 5/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-12-02 | 31-12-2020 | 8,401,605 equity |
ACCOUNTS - Final Accounts | 2020-12-08 | 31-12-2019 | 5,574,353 Cash 7,750,125 equity |
ACCOUNTS - Final Accounts | 2019-09-28 | 31-12-2018 | 3,800,610 Cash 6,674,315 equity |
ACCOUNTS - Final Accounts preparation | 2016-10-01 | 31-12-2015 | 2,733,451 Cash 5,636,495 equity |