Company NameMayfair Top Consulting Ltd
DirectorViktor Dubovyy
Company StatusActive
Company Number07599238
CategoryPrivate Limited Company
Incorporation Date11 April 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Viktor Dubovyy
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2024(13 years after company formation)
Appointment Duration2 weeks, 4 days
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Frederick Close
Cheam
Sutton
SM1 2HY
Director NameMr Michal Franciszek Kaczmarek
Date of BirthAugust 1965 (Born 58 years ago)
NationalityPolish
StatusResigned
Appointed11 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14-18 Heddon Street
Mayfair
London
W1B 4DA
Secretary NameMrs Svitlana Kaczmarek
StatusResigned
Appointed11 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address14-18 Heddon Street
Mayfair
London
W1B 4DA
Director NameMiss Maryana Stomarivska
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2012(1 year after company formation)
Appointment Duration12 years (resigned 10 April 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Grange Mills Weir Road
London
SW12 0NE

Contact

Websitemayfairtopconsulting.com
Telephone07 756701321
Telephone regionMobile

Location

Registered Address6 Grange Mills
Weir Road
London
SW12 0NE
RegionLondon
ConstituencyStreatham
CountyGreater London
WardThornton
Built Up AreaGreater London

Shareholders

100 at £1Maryana Stomarivska
100.00%
Ordinary

Financials

Year2014
Net Worth£1,673
Cash£1,059
Current Liabilities£2,105

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return10 April 2024 (2 weeks, 4 days ago)
Next Return Due24 April 2025 (12 months from now)

Filing History

11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (10 pages)
13 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
15 November 2013Total exemption small company accounts made up to 30 April 2013 (9 pages)
3 July 2013Registered office address changed from 111 Uxbridge Road London W5 5TL United Kingdom on 3 July 2013 (1 page)
3 July 2013Registered office address changed from 111 Uxbridge Road London W5 5TL United Kingdom on 3 July 2013 (1 page)
12 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
22 January 2013Registered office address changed from 14-18 Heddon Street Mayfair London W1B 4DA England on 22 January 2013 (1 page)
23 June 2012Total exemption full accounts made up to 30 April 2012 (11 pages)
3 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
24 April 2012Appointment of Miss Maryana Stomarivska as a director (2 pages)
18 April 2012Termination of appointment of Michal Kaczmarek as a director (1 page)
18 April 2012Termination of appointment of Svitlana Kaczmarek as a secretary (1 page)
11 April 2011Incorporation (23 pages)