MAVEN GLOBAL INNOVATIONS LIMITED

4-6 CANFIELD PLACE, CANFIELD PLACE, LONDON  NW6 3BT
  • Dissolved
  • Private Limited Company
  • Company No. 09691348
  • Last Updated: 29 Jun 2021

Company Profile

MAVEN GLOBAL INNOVATIONS LIMITED was incorporated on Friday, July 17, 2015 as a Private Limited Company with registered address in LONDON. MAVEN GLOBAL INNOVATIONS LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 3 months and 17 days.

Name MAVEN GLOBAL INNOVATIONS LIMITED
Company number 09691348
Company type Private Limited Company
Incorporation date 17 Jul 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 4-6 CANFIELD PLACE
CANFIELD PLACE
LONDON
NW6 3BT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Karol Potasiak Nationality: Polish Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian James Cole Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Matthew Elmer Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Maven Global Innovations Holdings Ltd Hatchers Mews, SE1 3GS Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2018
Next confirmation statement due Not available
Last confirmation statement dated 16 July 2018

Mortgages

No mortgages have been registered against MAVEN GLOBAL INNOVATIONS LIMITED.

Previous Names

Name Change Date
MAVEN GLOBAL INNOVATIONS LIMITED 17 Jul 2015