Maze-one Uk Agency Limited is a private limited company located at The Bower 16Th Floor, The Bower, 207-211 Old Street, London EC1V 9NR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-15, this 3-year-old company is run by 1 director.
Director Sally L., appointed on 13 September 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-07-15 and the due date for the next filing is 2024-07-29. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Bower 16th Floor, The Bower |
| Office Address2 | 207-211 Old Street |
| Town | London |
| Post code | EC1V 9NR |
| Country of origin | United Kingdom |
| Registration Number | 12744341 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 13 September 2021
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Incubeta Holdings International Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Volando Limited that entered Alton, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maze-One.com B.v., who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a bv", owns 25-50% shares. This PSC , owns 25-50% shares.
Incubeta Holdings International Limited
16th Floor, The Bower, Old Street, London, EC1V 9NR, England
| Legal authority | Companies House Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar For England And Wales |
| Registration number | 12015398 |
| Notified on | 10 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Volando Limited
40 Blackberry Lane Four Marks, Alton, Hampshire, GU34 5D, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 10289556 |
| Notified on | 15 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maze-One.Com B.V.
| Legal authority | Companies Act Netherlands |
| Legal form | Bv |
| Country registered | Netherlands |
| Place registered | Netherlands Company Registry |
| Registration number | 72280719 |
| Notified on | 15 July 2020 |
| Ceased on | 10 February 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 15 814 | 125 309 | 177 219 |
| Current Assets | 43 353 | 510 619 | 221 766 |
| Debtors | 27 539 | 385 310 | 44 547 |
| Net Assets Liabilities | 10 199 | 85 063 | 76 038 |
| Other Debtors | 1 000 | 13 349 | |
| Other | |||
| Accrued Liabilities | 1 500 | 87 563 | 10 700 |
| Amounts Owed To Related Parties | 110 000 | 117 385 | |
| Average Number Employees During Period | 5 | 8 | 7 |
| Creditors | 33 154 | 425 556 | 145 728 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 |
| Other Creditors | 26 000 | 110 740 | |
| Par Value Share | 1 | 1 | 1 |
| Prepayments | 693 | 16 808 | |
| Taxation Social Security Payable | 5 654 | 64 610 | 17 643 |
| Trade Creditors Trade Payables | 162 643 | ||
| Trade Debtors Trade Receivables | 25 846 | 368 502 | 31 198 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from The Bower 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom to 14th Floor, the Bower 207 - 211 Old Street London EC1V 9NR on Monday 11th March 2024 filed on: 11th, March 2024 |
address | Free Download (1 page) |
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