General information

Name:

Mayparade Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 08868332

Incorporation date: 2014-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in London under the ID 08868332. This company was registered in the year 2014. The main office of the firm is situated at 19 Leyden Street . The zip code for this location is E1 7LE. The firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2021-01-31 is the last time when account status updates were filed.

This company has a solitary director at the current moment managing this specific company, specifically Lisa Y. who has been doing the director's assignments since 2014-01-30. Since November 2018 Emma M., had performed the duties for the following company until the resignation on 2021-11-13. Additionally a different director, specifically Jonathan P. quit in 2018. Another limited company has been appointed as one of the secretaries of this company: Chalfen Secretaries Limited.

Financial data based on annual reports

Company staff

Lisa Y.

Role: Director

Appointed: 13 November 2021

Latest update: 27 December 2021

Role: Corporate Secretary

Appointed: 30 January 2014

Address: Leyden Street, London, London, E1 7LE, England

Latest update: 27 December 2021

People with significant control

The companies that control this firm are: Chalfen Nominees Limited owns over 3/4 of company shares. This business can be reached in London at Leyden Street, E1 7LE and was registered as a PSC under the registration number 03140482.

Chalfen Nominees Limited
Address: 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03140482
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Alan R.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Jonathan P.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 20 May 2022
Confirmation statement last made up date 06 May 2021
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2014-01-30
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 13 February 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 9 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 27 February 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates May 6, 2021 (CS01)
filed on: 7th, May 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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