Company NameMaven And Cusp Limited
DirectorsGemma Louise Street and Timothy William Street
Company StatusActive
Company Number07881985
CategoryPrivate Limited Company
Incorporation Date14 December 2011 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMrs Gemma Louise Street
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Timothy William Street
Date of BirthSeptember 1974 (Born 44 years ago)
NationalityAustralian
StatusCurrent
Appointed14 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Gemma Louise Street
50.00%
Ordinary
100 at £1Timothy William Street
50.00%
Ordinary

Financials

Year2014
Net Worth£483,249
Cash£478,683
Current Liabilities£21,856

Accounts

Latest Accounts31 December 2016 (1 year, 9 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2017 (9 months, 3 weeks ago)
Next Return Due14 January 2019 (2 months, 3 weeks from now)

Filing History

28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 April 2017Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
11 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017Director's details changed for Mrs Gemma Louise Street on 31 December 2016 (2 pages)
11 January 2017Director's details changed for Mr Timothy William Street on 31 December 2016 (2 pages)
11 January 2017Director's details changed for Mrs Gemma Louise Street on 31 December 2016 (2 pages)
11 January 2017Director's details changed for Mr Timothy William Street on 31 December 2016 (2 pages)
29 November 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 August 2016Director's details changed for Mr Timothy William Street on 5 August 2016 (2 pages)
5 August 2016Director's details changed for Mrs Gemma Louise Street on 5 August 2016 (2 pages)
21 July 2016Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
(3 pages)
13 November 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
(3 pages)
12 January 2015Director's details changed for Mr Timothy William Street on 28 August 2014 (2 pages)
12 January 2015Director's details changed for Mrs Gemma Louise Street on 30 August 2014 (2 pages)
1 December 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 October 2014Registered office address changed from C/O Nabarro Llp Lacon House 84 Theobalds Road London Greater London WC1X 8RW to 125 London Wall London EC2Y 5AL on 3 October 2014 (1 page)
3 October 2014Registered office address changed from C/O Nabarro Llp Lacon House 84 Theobalds Road London Greater London WC1X 8RW to 125 London Wall London EC2Y 5AL on 3 October 2014 (1 page)
7 February 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 200
(4 pages)
19 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 October 2013Director's details changed for Mr Timothy William Street on 19 October 2013 (2 pages)
19 October 2013Director's details changed for Mrs Gemma Louise Street on 19 October 2013 (2 pages)
28 January 2013Registered office address changed from 370 Upper Richmond Road Putney London SW15 6TS United Kingdom on 28 January 2013 (1 page)
2 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 December 2011Incorporation (43 pages)