Mathnasium Center Licensing Uk Limited in LONDON

Mathnasium Center Licensing Uk Limited LONDON

Mathnasium Center Licensing Uk started in year 2015 as Private Limited Company with registration number 09596360. The Mathnasium Center Licensing Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU.

The firm has one director. Terrence G., appointed on 30 September 2022. There are currently no secretaries appointed. As of 2 May 2024, there were 5 ex directors - Stephen F., Eugene N. and others listed below. There were no ex secretaries.

Mathnasium Center Licensing Uk Limited Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09596360
Date of Incorporation	Mon, 18th May 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Terrence G.

Position: Director

Appointed: 30 September 2022

Stephen F.

Position: Director

Appointed: 30 January 2019

Resigned: 31 October 2019

Eugene N.

Position: Director

Appointed: 19 May 2015

Resigned: 30 June 2018

Robert W.

Position: Director

Appointed: 19 May 2015

Resigned: 15 November 2021

David U.

Position: Director

Appointed: 18 May 2015

Resigned: 30 September 2022

Peter M.

Position: Director

Appointed: 18 May 2015

Resigned: 30 September 2022

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 18 May 2015

Resigned: 03 August 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/18 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/18 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 4th, January 2023	accounts	Free Download (22 pages)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 2nd, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/30. filed on: 2nd, November 2022	officers	Free Download (2 pages)
TM01	2021/11/15 - the day director's appointment was terminated filed on: 2nd, November 2022	officers	Free Download (1 page)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 2nd, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/18 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 21st, March 2022	accounts	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/18 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 26th, January 2021	accounts	Free Download (19 pages)
AD01	Address change date: 2020/08/18. New Address: 55 Baker Street London W1U 7EU. Previous address: 150 Aldersgate Street London EC1A 4AB United Kingdom filed on: 18th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/18 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/05/13 director's details were changed filed on: 15th, May 2020	officers	Free Download (2 pages)
TM01	2019/10/31 - the day director's appointment was terminated filed on: 14th, November 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2019/05/18 filed on: 5th, June 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/01/30. filed on: 7th, February 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 5th, December 2018	accounts	Free Download (18 pages)
TM01	2018/06/30 - the day director's appointment was terminated filed on: 4th, December 2018	officers	Free Download (1 page)
TM02	2016/08/03 - the day secretary's appointment was terminated filed on: 28th, November 2018	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2018/10/12 filed on: 15th, October 2018	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2018/10/12 filed on: 12th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/18 filed on: 18th, May 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/05/18 filed on: 7th, June 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (1 page)
AD01	Address change date: 2016/08/03. New Address: 150 Aldersgate Street London EC1A 4AB. Previous address: C/O the White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB United Kingdom filed on: 3rd, August 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 19th, May 2016	annual return	Free Download (7 pages)
AD01	Address change date: 2015/07/24. New Address: C/O the White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB. Previous address: The Old Exchange 12 Compton Road Wimbledon London SW19 7QD England filed on: 24th, July 2015	address	Free Download (1 page)
CH04	Secretary's details were changed on 2015/07/21 filed on: 21st, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/19. filed on: 20th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/19. filed on: 20th, May 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, May 2015	incorporation	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/18	capital

Mathnasium Center Licensing Uk Limited LONDON

Mathnasium Center Licensing Uk Limited Address / Contact

Company Information / Profile

Company staff

Terrence G.

Stephen F.

Eugene N.

Robert W.

David U.

Peter M.

London Law Secretarial Limited

Company filings

Company search

Companies nearby - by postcode

Contact us