General information

Name:

Maveza Limited

Office Address:

Dept 1254 196 High Road N22 8HH Wood Green

Number: 09487048

Incorporation date: 2015-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Dept 1254 196 High Road, Wood Green N22 8HH Maveza Ltd is categorised as a Private Limited Company with 09487048 Companies House Reg No. The company was founded 9 years ago. The firm now known as Maveza Ltd, was earlier listed under the name of Hilferon Trade. The transformation has occurred in 2015-04-15. This business's declared SIC number is 64209 : Activities of other holding companies n.e.c.. The business latest filed accounts documents cover the period up to Thu, 31st Mar 2022 and the latest confirmation statement was filed on Wed, 30th Nov 2022.

Jan R. is this enterprise's solitary managing director, who was assigned to lead the company on 2021-03-01. The business had been overseen by Martin S. until three years ago. What is more a different director, specifically Petr B. resigned on 2015-03-14.

Jan R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Maveza Ltd 2015-04-15
  • Hilferon Trade Ltd 2015-03-12

Financial data based on annual reports

Company staff

Jan R.

Role: Director

Appointed: 01 March 2021

Latest update: 14 April 2024

People with significant control

Jan R.
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michal V.
Notified on 15 December 2016
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2015-03-12
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 May 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-30 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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