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 - LONDON

This company is listed in the following categories:
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)

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

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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

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