Company NameThames Catalyst Digital Ventures Limited
DirectorsShawkat Ali and Shadab Yusuf Ali
Company StatusActive
Company Number06152245
CategoryPrivate Limited Company
Incorporation Date12 March 2007(17 years ago)
Previous NameMaple Risk Practitioners Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Shawkat Ali
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2007(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address923 Finchley Road
London
NW11 7PE
Secretary NameMrs Shadab Yusuf Ali
NationalityBritish
StatusCurrent
Appointed12 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address923 Finchley Road
London
NW11 7PE
Director NameMrs Shadab Yusuf Ali
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2011(4 years, 1 month after company formation)
Appointment Duration12 years, 11 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address923 Finchley Road
London
NW11 7PE
Director NameMr Raymond Najm
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityCanadian
StatusResigned
Appointed01 April 2010(3 years after company formation)
Appointment Duration5 months (resigned 01 September 2010)
RoleManagement Consultant
Country of ResidenceUnited States
Correspondence AddressDowgate Hill House 14-16 Dowgate Hill
London
EC4R 2SU
Director NameMr Henri Van Den Boogaerde
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBelgian
StatusResigned
Appointed16 April 2010(3 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 September 2010)
RoleManagement Consultant
Country of ResidenceFrance
Correspondence AddressDowgate Hill House 14-16 Dowgate Hill
London
EC4R 2SU

Contact

Websitewww.maplerisk.co.uk/
Email address[email protected]
Telephone020 31372872
Telephone regionLondon

Location

Registered Address923 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

76 at £1Shawkat Ali
76.00%
Ordinary
24 at £1Shadab Yusuf Ali
24.00%
Ordinary

Financials

Year2014
Net Worth£218,471
Cash£253,020
Current Liabilities£92,296

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 March

Returns

Latest Return12 March 2024 (2 weeks, 2 days ago)
Next Return Due26 March 2025 (12 months from now)

Filing History

1 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(4 pages)
20 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
19 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(4 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(4 pages)
12 March 2014Director's details changed for Shadab Yusuf on 8 April 2013 (2 pages)
12 March 2014Secretary's details changed for Shadab Yusuf on 8 April 2013 (1 page)
12 March 2014Director's details changed for Shadab Yusuf on 8 April 2013 (2 pages)
12 March 2014Secretary's details changed for Shadab Yusuf on 8 April 2013 (1 page)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 March 2013Director's details changed for Shadab Yusuf on 6 March 2013 (2 pages)
14 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
14 March 2013Director's details changed for Mr Shawkat Ali on 6 March 2013 (2 pages)
14 March 2013Director's details changed for Mr Shawkat Ali on 6 March 2013 (2 pages)
14 March 2013Director's details changed for Shadab Yusuf on 6 March 2013 (2 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU United Kingdom on 5 September 2012 (1 page)
5 September 2012Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU United Kingdom on 5 September 2012 (1 page)
26 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011Appointment of Shadab Yusuf as a director (2 pages)
29 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 September 2010Termination of appointment of Raymond Najm as a director (1 page)
28 September 2010Termination of appointment of Henri Van Den Boogaerde as a director (1 page)
21 April 2010Appointment of Mr Henri Van Den Boogaerde as a director (2 pages)
7 April 2010Appointment of Mr Raymond Najm as a director (2 pages)
7 April 2010Registered office address changed from 11 Cranmer Close Ruislip Middlesex HA4 9QF United Kingdom on 7 April 2010 (1 page)
7 April 2010Registered office address changed from 11 Cranmer Close Ruislip Middlesex HA4 9QF United Kingdom on 7 April 2010 (1 page)
6 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
5 April 2010Director's details changed for Mr Shawkat Ali on 1 October 2009 (2 pages)
5 April 2010Secretary's details changed for Shadab Yusuf on 1 October 2009 (1 page)
5 April 2010Secretary's details changed for Shadab Yusuf on 1 October 2009 (1 page)
5 April 2010Director's details changed for Mr Shawkat Ali on 1 October 2009 (2 pages)
8 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-03
(1 page)
3 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 March 2009Director's change of particulars / shawkat ali / 30/11/2008 (2 pages)
17 March 2009Return made up to 12/03/09; full list of members (3 pages)
16 March 2009Secretary's change of particulars / shadab yusuf / 30/11/2008 (1 page)
16 January 2009Registered office changed on 16/01/2009 from suite 8, basle house, albert square, , london greater london E15 1HH (1 page)
18 June 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
6 May 2008Return made up to 12/03/08; full list of members (3 pages)
12 March 2007Incorporation (6 pages)