| Company Name | Mavens Consulting Limited |
|---|---|
| Directors | Webster Joseph Sun and Arif Nazim Nathoo |
| Company Status | Active |
| Company Number | 08258504 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Webster Joseph Sun |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 January 2021(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5 The Green Richmond TW9 1PL |
| Director Name | Mr Arif Nazim Nathoo |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 January 2021(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5 The Green Richmond TW9 1PL |
| Director Name | Nagendra Prasad Kanumury |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Green Richmond TW9 1PL |
| Director Name | Mr David Spencer Tuomey |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 October 2023(10 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 October 2023) |
| Role | Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Green Richmond TW9 1PL |
| Secretary Name | Mr David Spencer Tuomey |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2023(10 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 October 2023) |
| Role | Company Director |
| Correspondence Address | 5 The Green Richmond TW9 1PL |
Location
| Registered Address | 5 The Green Richmond TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nagendra Prasad Kumury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,802 |
| Cash | £35,561 |
| Current Liabilities | £55,354 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 22 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
|---|---|
| 19 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 February 2017 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 5 the Green Richmond TW9 1PL on 7 February 2017 (1 page) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 January 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 4 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 June 2013 | Registered office address changed from 3 St Marys Parsonage Manchester M3 2RD United Kingdom on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from 3 St Marys Parsonage Manchester M3 2RD United Kingdom on 4 June 2013 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 January 2013 | Previous accounting period shortened from 31 October 2013 to 31 October 2012 (1 page) |
| 1 November 2012 | Director's details changed for Nagendra Prasad Kumury on 31 October 2012 (2 pages) |
| 18 October 2012 | Incorporation (39 pages) |