Maveza started in year 2015 as Private Limited Company with registration number 09487048. The Maveza company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wood Green at Dept 1254 196 High Road. Postal code: N22 8HH. Since 2015-04-15 Maveza Ltd is no longer carrying the name Hilferon Trade.
The company has one director. Jan R., appointed on 1 March 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Martin S., Petr B. and others listed below. There were no ex secretaries.
| Office Address | Dept 1254 196 High Road |
| Town | Wood Green |
| Post code | N22 8HH |
| Country of origin | United Kingdom |
| Registration Number | 09487048 |
| Date of Incorporation | Thu, 12th Mar 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 March 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Jan R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michal V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jan R.
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michal V.
| Notified on | 15 December 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hilferon Trade | April 15, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 000 | 1 000 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Cash Bank In Hand | 1 000 | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | 1 000 | ||||||
| Other | ||||||||
| Number Shares Allotted | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Par Value Share | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-30 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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