General information

Name:

Mayabe Limited.

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 10958790

Incorporation date: 2017-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mayabe Ltd. is established as Private Limited Company, that is registered in 20-22 Wenlock Road in London. The headquarters' zip code N1 7GU. This firm was formed on 2017-09-12. Its registered no. is 10958790. This company has been on the market under three previous names. The company's very first name, Natural Gifts, was switched on 2018-01-19 to Angeliana Jewellery. The current name is in use since 2019, is Mayabe Ltd.. The firm's SIC and NACE codes are 82110 which means Combined office administrative service activities. 2022-09-30 is the last time when company accounts were reported.

According to the latest data, we can name only a single director in the company: Jonathan B. (since 2024-01-31). For one year Tomas H., had fulfilled assigned duties for the limited company till the resignation on 2024-01-31. Furthermore a different director, specifically Jonathan B. quit in July 2023. At least one secretary in this firm is a limited company: Northwestern Management Services Limited.

  • Previous company's names
  • Mayabe Ltd. 2019-03-12
  • Angeliana Jewellery Ltd. 2018-01-19
  • Natural Gifts Ltd 2017-09-12

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 31 January 2024

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 12 September 2017

Address: Grosvenor Gardens, Belgravia, London, SW1W 0AU, England

Latest update: 18 February 2024

People with significant control

Tomas H.
Notified on 5 July 2023
Ceased on 8 February 2024
Nature of control:
substantial control or influence
Katarina K.
Notified on 12 September 2017
Ceased on 24 May 2019
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-12
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on January 31, 2024 (TM01)
filed on: 8th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
6
Company Age