Company NameMamatus Limited
DirectorsPaul David Ellis and Yasuko Fukuoka
Company StatusActive
Company Number04581402
CategoryPrivate Limited Company
Incorporation Date5 November 2002(21 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Paul David Ellis
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Mill Lane
London
NW6 1JZ
Director NameMs Yasuko Fukuoka
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Mill Lane
London
NW6 1JZ
Secretary NameMs Yasuko Fukuoka
NationalityBritish
StatusCurrent
Appointed05 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Mill Lane
London
NW6 1JZ

Location

Registered Address78 Mill Lane
London
NW6 1JZ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFortune Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Paul David Ellis
50.00%
Ordinary
1 at £1Yasuko Fukuoka
50.00%
Ordinary

Financials

Year2014
Net Worth£6,886
Cash£5,123
Current Liabilities£8,505

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 November 2023 (5 months, 3 weeks ago)
Next Return Due19 November 2024 (6 months, 3 weeks from now)

Filing History

15 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
14 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
25 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(5 pages)
27 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(5 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(5 pages)
25 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(5 pages)
7 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
25 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
6 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
20 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
6 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
2 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2009Director's details changed for Yasuko Fukuoka on 5 November 2009 (2 pages)
16 December 2009Director's details changed for Paul David Ellis on 5 November 2009 (2 pages)
16 December 2009Director's details changed for Paul David Ellis on 5 November 2009 (2 pages)
16 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Yasuko Fukuoka on 5 November 2009 (2 pages)
16 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2008Return made up to 05/11/08; full list of members (4 pages)
22 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 November 2007Return made up to 05/11/07; full list of members (2 pages)
2 February 2007Return made up to 05/11/06; full list of members (2 pages)
24 January 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 January 2006Return made up to 05/11/05; full list of members (7 pages)
17 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 November 2004Return made up to 05/11/04; full list of members (7 pages)
12 May 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
9 December 2003Return made up to 05/11/03; full list of members (7 pages)
5 November 2002Incorporation (12 pages)