MOZAIC-SERVICES LTD - LONDON


Company Profile Company Filings

Overview

MOZAIC-SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOZAIC-SERVICES LTD was incorporated 11 years ago on 30/01/2013 and has the registered number: 08381818. The accounts status is FULL and accounts are next due on 31/10/2024.

MOZAIC-SERVICES LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LAURENCE TUPPEN Aug 1966 British Director 2013-02-24 CURRENT
MR BARRY DAVID SHAW Dec 1972 British Director 2023-02-10 CURRENT
MR DAVID JOHN COURTLEY Apr 1957 British Director 2013-01-30 CURRENT
AILEEN FIONA COULL Secretary 2014-01-31 CURRENT
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2013-01-30 UNTIL 2013-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delta Bidco Limited 2022-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Courtley 2016-04-06 - 2022-07-13 4/1957 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Stephen Laurence Tuppen 2016-04-06 - 2022-07-13 8/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-29 31-01-2022 6,749,828 Cash 7,507,085 equity
ACCOUNTS - Final Accounts preparation 2021-10-22 31-01-2021 4,388,838 Cash 4,223,804 equity
ACCOUNTS - Final Accounts preparation 2020-09-17 31-01-2020 5,187,793 Cash 5,036,442 equity
Abbreviated Company Accounts - MOZAIC-SERVICES LTD 2016-07-19 31-01-2016 £909,326 Cash £957,351 equity
Abbreviated Company Accounts - MOZAIC-SERVICES LTD 2015-12-01 31-01-2015 £976,830 Cash £716,792 equity
Abbreviated Company Accounts - MOZAIC-SERVICES LTD 2014-10-31 31-01-2014 £655,715 Cash £319,845 equity

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