Mathematica Global Ltd LONDON


Mathematica Global Ltd is a private limited company that can be found at C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10Th Floor, London E14 5HU. Incorporated on 2018-05-17, this 5-year-old company is run by 2 directors and 1 secretary.
Director Alison B., appointed on 17 May 2018. Director Paul D., appointed on 17 May 2018.
Moving on to secretaries, we can name: Tamara B., appointed on 17 May 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a change of name on 2020-06-05 and their previous name was Mathematica Global Holding Ltd.
The last confirmation statement was sent on 2023-06-25 and the due date for the following filing is 2024-07-09. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Mathematica Global Ltd Address / Contact

Office Address C/o Corporation Service Company (uk) Limited 5 Churchill Place
Office Address2 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11367683
Date of Incorporation Thu, 17th May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 13 June 2019

Tamara B.

Position: Secretary

Appointed: 17 May 2018

Alison B.

Position: Director

Appointed: 17 May 2018

Paul D.

Position: Director

Appointed: 17 May 2018

Anuradha R.

Position: Director

Appointed: 17 May 2018

Resigned: 29 October 2020

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 17 May 2018

Resigned: 13 June 2019

Nancy B.

Position: Director

Appointed: 17 May 2018

Resigned: 29 October 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Mathematica Group Holding Inc. from Princeton, United States. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mathematica Group Holding Inc.

600 Alexander Park, Princeton, New Jersey, 08540, United States

Legal authority Delaware
Legal form Limited Liability Company
Notified on 17 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mathematica Global Holding June 5, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 20th, December 2023
Free Download (33 pages)

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