Company NameMace3 Ltd
DirectorWai Chun Hau
Company StatusActive
Company Number09524117
CategoryPrivate Limited Company
Incorporation Date2 April 2015(9 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMs Wai Chun Hau
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2015(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address45 Gauntlett Road
Sutton
SM1 4RY
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return2 April 2023 (1 year, 1 month ago)
Next Return Due16 April 2024 (overdue)

Filing History

22 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
24 October 2023Registered office address changed from Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG England to 45 Gauntlett Road Sutton SM1 4RY on 24 October 2023 (1 page)
20 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
19 April 2023Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG on 19 April 2023 (1 page)
23 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
4 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
25 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
8 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
23 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
5 August 2019Change of details for Ms Wai Chun Hau as a person with significant control on 5 August 2019 (2 pages)
5 August 2019Registered office address changed from 45 Gauntlett Road Sutton SM1 4RY England to 85 Great Portland Street London W1W 7LT on 5 August 2019 (1 page)
3 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
24 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
21 November 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 45 Gauntlett Road Sutton SM1 4RY on 21 November 2018 (1 page)
3 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
11 May 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
22 December 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
1 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
(3 pages)
1 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
(3 pages)
2 April 2015Incorporation
Statement of capital on 2015-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 April 2015Incorporation
Statement of capital on 2015-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)