Maverrik Ventures Limited in Prince Rock PLYMOUTH

Maverrik Ventures Limited PLYMOUTH

Maverrik Ventures started in year 2014 as Private Limited Company with registration number 09326137. The Maverrik Ventures company has been functioning successfully for ten years now and its status is active. The firm's office is based in Plymouth at 333-344 Faraday Mill Business Park Cattewater Road. Postal code: PL4 0SF. Since Mon, 14th Jun 2021 Maverrik Ventures Limited is no longer carrying the name Mav Legal.

The firm has one director. Dean S., appointed on 13 June 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Louise S., Jonathan H. and others listed below. There were no ex secretaries.

Maverrik Ventures Limited Address / Contact

Office Address	333-344 Faraday Mill Business Park Cattewater Road
Office Address2	Prince Rock
Town	Plymouth
Post code	PL4 0SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09326137
Date of Incorporation	Tue, 25th Nov 2014
Industry	Activities of venture and development capital companies
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Dean S.

Position: Director

Appointed: 13 June 2021

Louise S.

Position: Director

Appointed: 03 December 2020

Resigned: 10 January 2024

Jonathan H.

Position: Director

Appointed: 17 November 2016

Resigned: 19 April 2018

Jonathan H.

Position: Director

Appointed: 14 March 2016

Resigned: 25 August 2016

Dean S.

Position: Director

Appointed: 25 November 2014

Resigned: 04 December 2020

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Louise S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dean S. This PSC has significiant influence or control over the company,. The third one is Jonathan H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Louise S.

Notified on	1 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dean S.

Notified on	6 April 2016
Ceased on	30 November 2020
Nature of control:	significiant influence or control

Jonathan H.

Notified on	6 April 2016
Ceased on	10 July 2018
Nature of control:	significiant influence or control

Company previous names

Mav Legal	June 14, 2021
Imvk Services	April 5, 2019
Im! Marketing Services	April 19, 2018
Seddon Venture Group	October 5, 2016
Plymouth Venture Group	August 31, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	5 000	5 000	14 931

Balance Sheet
Current Assets			39 691		10 000	10 000	10 000	10 000	22 754
Net Assets Liabilities			14 931	20 728	5 000	7 500	7 500	7 500	19 880
Net Assets Liabilities Including Pension Asset Liability	5 000	5 000	14 931

Reserves/Capital
Shareholder Funds	5 000	5 000	14 931

Other
Average Number Employees During Period					1	1	1	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	5 000	5 000	5 000
Creditors			2 898	4 851	5 000	2 500	2 500	2 500	2 874
Fixed Assets			3 759
Net Current Assets Liabilities			36 793	4 851	5 000	7 500	7 500	7 500	19 880
Total Assets Less Current Liabilities	5 000	5 000	45 552	4 851	5 000	7 500	7 500	10 000	19 880
Creditors Due After One Year			30 621
Creditors Due Within One Year			2 898
Number Shares Allotted	5 000
Par Value Share	1
Share Capital Allotted Called Up Paid	5 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 25th Nov 2023 filed on: 17th, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 25th Nov 2023 filed on: 17th, December 2023	confirmation statement	Free Download (4 pages)
AD01	Address change date: Sat, 9th Sep 2023. New Address: 333-344 Faraday Mill Business Park Cattewater Road Prince Rock Plymouth Devon PL4 0SF. Previous address: 333-344 Faraday Mill Business Park Cattewater Road Prince Rock Plymouth Devon PL4 0SF England filed on: 9th, September 2023	address	Free Download (1 page)
AD01	Address change date: Sat, 9th Sep 2023. New Address: 333-344 Faraday Mill Business Park Cattewater Road Prince Rock Plymouth Devon PL4 0SF. Previous address: Maverrik House 333-340 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0SF England filed on: 9th, September 2023	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, February 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 25th Nov 2022 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, February 2023	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 9th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 17th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 25th Nov 2021 filed on: 29th, January 2022	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 14th Jun 2021 filed on: 14th, June 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Sun, 13th Jun 2021 new director was appointed. filed on: 13th, June 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 30th Nov 2020 filed on: 7th, December 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 1st Dec 2020 filed on: 7th, December 2020	persons with significant control	Free Download (2 pages)
TM01	Fri, 4th Dec 2020 - the day director's appointment was terminated filed on: 4th, December 2020	officers	Free Download (1 page)
AP01	On Thu, 3rd Dec 2020 new director was appointed. filed on: 4th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 25th Nov 2020 filed on: 4th, December 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 22nd, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 25th Nov 2019 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 6th, September 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 5th Apr 2019 filed on: 5th, April 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
PSC07	Cessation of a person with significant control Tue, 10th Jul 2018 filed on: 4th, April 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 25th Nov 2018 filed on: 4th, April 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 3rd, February 2019	accounts	Free Download (2 pages)
CH01	On Fri, 3rd Aug 2018 director's details were changed filed on: 3rd, August 2018	officers	Free Download (2 pages)
TM01	Thu, 19th Apr 2018 - the day director's appointment was terminated filed on: 20th, April 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 19th Apr 2018 filed on: 19th, April 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	Address change date: Wed, 18th Apr 2018. New Address: Maverrik House 333-340 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0SF. Previous address: Im! Corporation Ltd 80 - 90 Paul Street London EC2A 4NE England filed on: 18th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 25th Nov 2017 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 5th, February 2018	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 25th Jul 2017. New Address: Im! Corporation Ltd 80 - 90 Paul Street London EC2A 4NE. Previous address: 35 Mary Seacole Road Plymouth Devon PL1 3JY England filed on: 25th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 25th Nov 2016 filed on: 9th, February 2017	confirmation statement	Free Download (7 pages)
AD01	Address change date: Thu, 17th Nov 2016. New Address: 35 Mary Seacole Road Plymouth Devon PL1 3JY. Previous address: 69 Dunraven Drive Derriford Plymouth Devon PL6 6AT England filed on: 17th, November 2016	address	Free Download (1 page)
AP01	On Thu, 17th Nov 2016 new director was appointed. filed on: 17th, November 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 5th Oct 2016 filed on: 5th, October 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 31st, August 2016	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 31st Aug 2016 filed on: 31st, August 2016	resolution	Free Download (3 pages)
TM01	Thu, 25th Aug 2016 - the day director's appointment was terminated filed on: 30th, August 2016	officers	Free Download (1 page)
AD01	Address change date: Tue, 30th Aug 2016. New Address: 69 Dunraven Drive Derriford Plymouth Devon PL6 6AT. Previous address: 35 Stonley Court Mary Seacole Road Plymouth Devon PL1 3JY filed on: 30th, August 2016	address	Free Download (1 page)
AP01	On Mon, 14th Mar 2016 new director was appointed. filed on: 14th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th Nov 2015 with full list of members filed on: 29th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Dec 2015: 5000.00 GBP	capital
AD01	Address change date: Tue, 8th Dec 2015. New Address: 35 Stonley Court Mary Seacole Road Plymouth Devon PL1 3JY. Previous address: Plymedia Office 15 Crekes Court 5 Craigie Drive Plymouth Devon PL1 3JB England filed on: 8th, December 2015	address	Free Download (1 page)
AD01	Address change date: Tue, 8th Dec 2015. New Address: 35 Stonley Court Mary Seacole Road Plymouth Devon PL1 3JY. Previous address: 35 Stonley Court Mary Seacole Road Plymouth Devon PL1 3JY England filed on: 8th, December 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Aug 2015 filed on: 29th, September 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AD01	Address change date: Fri, 24th Apr 2015. New Address: Plymedia Office 15 Crekes Court 5 Craigie Drive Plymouth Devon PL1 3JB. Previous address: 69 Dunraven Drive Southway Plymouth PL6 6AT England filed on: 24th, April 2015	address	Free Download
NEWINC	Certificate of incorporation filed on: 25th, November 2014	incorporation	Free Download (7 pages)

Maverrik Ventures Limited PLYMOUTH

Maverrik Ventures Limited Address / Contact

Company Information / Profile

Company staff

Dean S.

Louise S.

Jonathan H.

Jonathan H.

Dean S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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