Mayabe Ltd. is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2017-09-12, this 6-year-old company is run by 1 director.
Director Jonathan B., appointed on 31 January 2024.
The company is categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110). According to CH data there was a name change on 2019-03-12 and their previous name was Angeliana Jewellery Ltd..
The last confirmation statement was filed on 2023-04-12 and the deadline for the following filing is 2024-04-26. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 10958790 |
| Date of Incorporation | Tue, 12th Sep 2017 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 31 January 2024
Position: Corporate Secretary
Appointed: 12 September 2017
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Tomas H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Katarina K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tomas H.
| Notified on | 5 July 2023 |
| Ceased on | 8 February 2024 |
| Nature of control: |
significiant influence or control |
Katarina K.
| Notified on | 12 September 2017 |
| Ceased on | 24 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Angeliana Jewellery | March 12, 2019 |
| Natural Gifts | January 19, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 100 | 100 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 0 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on January 31, 2024 filed on: 8th, February 2024 |
officers | Free Download (1 page) |
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