| Company Name | Mathfinance (UK) Limited |
|---|---|
| Director | Uwe Wystup |
| Company Status | Active |
| Company Number | 07618451 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(12 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Uwe Wystup |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 24 February 2020(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | The Mezzanine Floor 68 Cornhill London EC3V 3QX |
| Director Name | Mrs Ansua Dutta-Wystup |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Artist |
| Country of Residence | Germany |
| Correspondence Address | Schiesshohl 19 65529 Waldems . |
Contact
| Website | mathfinance2.com |
|---|
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ansua Dutta-wystup 50.00% Ordinary |
|---|---|
| 50 at £1 | Uwe Wystup 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,012 |
| Cash | £14,486 |
| Current Liabilities | £744 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks from now) |
Filing History
| 9 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
|---|---|
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 14 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 16 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 21 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 2 October 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom on 26 June 2012 (1 page) |
| 14 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 3 May 2011 | Incorporation (43 pages) |