Mayfair Ventures Technology Ltd

General information

Name:

Mayfair Ventures Technology Limited

Office Address:

Elfed House Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff

Number: 09438853

Incorporation date: 2015-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mayfair Ventures Technology came into being in 2015 as a company enlisted under no 09438853, located at CF23 8RS Cardiff at Elfed House Oak Tree Court. This firm has been in business for nine years and its status at the time is active. It 's been six years since It's name is Mayfair Ventures Technology Ltd, but till 2018 the business name was Acuity Coin and up to that point, until 2017-08-15 the business was known as Salvador Coin. This means it has used three different names. The company's SIC code is 61900, that means Other telecommunications activities. Mon, 28th Feb 2022 is the last time account status updates were reported.

Due to this particular enterprise's growth, it was vital to appoint extra directors: Lewis D. and Deepak M. who have been cooperating since May 2020 to fulfil their statutory duties for this limited company.

Lewis D. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Mayfair Ventures Technology Ltd 2018-01-31
  • Acuity Coin Limited 2017-08-15
  • Salvador Coin Limited 2015-02-13

Financial data based on annual reports

Company staff

Lewis D.

Role: Director

Appointed: 20 May 2020

Latest update: 29 January 2024

Deepak M.

Role: Director

Appointed: 01 December 2018

Latest update: 29 January 2024

People with significant control

Lewis D.
Notified on 20 May 2020
Nature of control:
over 3/4 of shares
Kopper Mountain Ltd
Address: 7 Windsor Street, Parnell, New Zealand
Legal authority New Zealand
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand
Registration number 4812359
Notified on 29 October 2019
Ceased on 20 May 2020
Nature of control:
3/4 to full of voting rights
Deepak M.
Notified on 21 December 2018
Ceased on 28 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kopper Mountain Limited
Address: PO BOX 137215 7 Windsor Street, Parnell, Auckland, New Zealand
Legal authority New Zealand
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand
Registration number 4812359
Notified on 6 April 2016
Ceased on 10 December 2018
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-13
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 28th Feb 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
9
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