Maven Synthesis Ltd is a private limited company registered at 17 Grosvenor Street, London W1K 4QG. Incorporated on 2021-09-09, this 2-year-old company is run by 2 directors.
Director Ritika D., appointed on 31 December 2023. Director Philippos K., appointed on 09 September 2021.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-09-04 and the date for the next filing is 2024-09-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 17 Grosvenor Street |
| Town | London |
| Post code | W1K 4QG |
| Country of origin | United Kingdom |
| Registration Number | 13611194 |
| Date of Incorporation | Thu, 9th Sep 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 09 September 2021
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Maven Global Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philippos K. This PSC has significiant influence or control over the company,.
Maven Global Llp
17 Grosvenor Street, London, W1K 4QG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc339098 |
| Notified on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philippos K.
| Notified on | 9 September 2021 |
| Ceased on | 9 September 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 4, 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy