Mosaic Financial Markets Limited

Company Name	Mosaic Financial Markets Limited
Directors	Gerard O'Leary and Paul Adrian Cunnell
Company Status	Active
Company Number	06790371
Category	Private Limited Company
Incorporation Date	13 January 2009(15 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gerard O'Leary
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	13 January 2009(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	81 Ronalds Road Highbury London Islington N5 1XB

Secretary Name	Mr Gerard O'Leary
Nationality	Irish
Status	Current
Appointed	13 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Ronalds Road Highbury London Islington N5 1XB

Director Name	Mr Paul Adrian Cunnell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(3 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Contact

Website	mosaic.fm
Email address	[email protected]
Telephone	020 71382848
Telephone region	London

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £0.01	Gerard O'leary 65.00% Ordinary
5.4k at £0.01	Paul Adrian Cunnell 35.00% Ordinary

Financials

Year	2014
Net Worth	£320,656
Cash	£217,746
Current Liabilities	£401,043

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Filing History

29 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 March 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
17 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016	Registered office address changed from No. 1 Poultry London City of London EC2R 8JR to Devonshire House 1 Devonshire Street London W1W 5DR on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from No. 1 Poultry London City of London EC2R 8JR to Devonshire House 1 Devonshire Street London W1W 5DR on 29 February 2016 (1 page)
11 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 153.84 (7 pages)
11 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 153.84 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 153.84 (6 pages)
11 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 153.84 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 153.84 (7 pages)
6 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 153.84 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
19 September 2012	Appointment of Mr Paul Adrian Cunnell as a director (2 pages)
19 September 2012	Appointment of Mr Paul Adrian Cunnell as a director (2 pages)
5 September 2012	Sub-division of shares on 30 August 2012 (5 pages)
5 September 2012	Resolutions RES13 ‐ Sub-divided shares 30/08/2012 (1 page)
5 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 153.84 (4 pages)
5 September 2012	Resolutions RES13 ‐ Sub-divided shares 30/08/2012 (1 page)
5 September 2012	Sub-division of shares on 30 August 2012 (5 pages)
5 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 153.84 (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 February 2011	Register inspection address has been changed (1 page)
15 February 2011	Register(s) moved to registered inspection location (1 page)
15 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Register(s) moved to registered inspection location (1 page)
15 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Register inspection address has been changed (1 page)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 May 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (5 pages)
10 May 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (5 pages)
5 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Mr Gerard O'leary on 10 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Gerard O'leary on 10 January 2010 (2 pages)
5 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
13 January 2009	Incorporation (11 pages)
13 January 2009	Incorporation (11 pages)

Mosaic Financial Markets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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