Maze-one Uk Agency Limited

General information

Name:

Maze-one Uk Agency Ltd

Office Address:

The Bower 16th Floor, The Bower 207-211 Old Street EC1V 9NR London

Number: 12744341

Incorporation date: 2020-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maze-one Uk Agency came into being in 2020 as a company enlisted under no 12744341, located at EC1V 9NR London at The Bower 16th Floor, The Bower. The firm has been in business for four years and its current state is active. The enterprise's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. The company's latest financial reports provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-07-15.

There's a solitary managing director at the current moment supervising the following business, specifically Sally L. who has been executing the director's duties for four years. This business had been directed by Reginald R. until 2023. What is more a different director, specifically Daniel B. gave up the position three years ago.

Financial data based on annual reports

Company staff

Sally L.

Role: Director

Appointed: 13 September 2021

Latest update: 20 February 2024

People with significant control

The companies that control the firm are as follows: Incubeta Holdings International Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Old Street, EC1V 9NR and was registered as a PSC under the registration number 12015398. Volando Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Alton at Four Marks, GU34 5D, Hampshire and was registered as a PSC under the registration number 10289556.

Incubeta Holdings International Limited
Address: 16th Floor, The Bower, Old Street, London, EC1V 9NR, England
Legal authority Companies House Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar For England And Wales
Registration number 12015398
Notified on 10 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Volando Limited
Address: 40 Blackberry Lane Four Marks, Alton, Hampshire, GU34 5D, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 10289556
Notified on 15 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maze-One.Com B.V.
Legal authority Companies Act Netherlands
Legal form Bv
Country registered Netherlands
Place registered Netherlands Company Registry
Registration number 72280719
Notified on 15 July 2020
Ceased on 10 February 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-15
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from The Bower 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom to 14th Floor, the Bower 207 - 211 Old Street London EC1V 9NR on Monday 11th March 2024 (AD01)
filed on: 11th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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