Mailsphere Limited

Company Name	Mailsphere Limited
Company Status	Active
Company Number	08395895
Category	Private Limited Company
Incorporation Date	8 February 2013(11 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Thomas Graham Roberts
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(6 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridges Court London SW11 3BB

Director Name	Mr Lee Henry Burgess
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(6 years after company formation)
Appointment Duration	5 years, 2 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	1 Bridges Court London SW11 3BB

Director Name	Mr Peter Thomas Charles Groucutt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(6 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridges Court London SW11 3BB

Director Name	Mr Oliver Gordon James Mather
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(6 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridges Court London SW11 3BB

Director Name	Mr Graham York
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridges Court London SW11 3BB

Location

Registered Address	1 Bridges Court London SW11 3BB
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £0.001	Seedcloud Nominees LTD 48.13% Ordinary
4.7k at £0.001	Rosemary Macaire 2.27% Ordinary
33.3k at £0.001	Oliver Mather 16.04% Ordinary
33.3k at £0.001	Peter Groucutt 16.04% Ordinary
33.3k at £0.001	Thomas Roberts 16.04% Ordinary
2.4k at £0.001	Stephen Chandler 1.13% Ordinary
706 at £0.001	Ian Milbourn 0.34% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£70,538
Cash	£90,124
Current Liabilities	£149,976

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	8 February 2024 (2 months, 4 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Charges

30 April 2021	Delivered on: 30 April 2021 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding

30 April 2021

Delivered on: 30 April 2021
Persons entitled: Growth Lending 2020 Limited

Classification: A registered charge
Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Outstanding

Filing History

30 March 2017	Micro company accounts made up to 28 February 2017 (5 pages)
15 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
11 May 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 241.005 (5 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Micro company accounts made up to 29 February 2016 (5 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
12 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 207.765 (4 pages)
12 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 207.765 (4 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 207.765 (4 pages)
18 March 2014	Registered office address changed from 3Rd Floor Accurist House 44 Baker Street London W1U 7AL on 18 March 2014 (1 page)
18 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 207.765 (4 pages)
23 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 200.000 (5 pages)
23 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 207.77 (5 pages)
23 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 207.77 (5 pages)
23 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 200.000 (5 pages)
23 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
8 February 2013	Incorporation (54 pages)