Company NameMash Virtual International Limited
DirectorAarul Malaviya
Company StatusActive
Company Number09986602
CategoryPrivate Limited Company
Incorporation Date4 February 2016(8 years, 2 months ago)
Previous NameMash Virtual Limited

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Aarul Malaviya
Date of BirthAugust 1995 (Born 28 years ago)
NationalityIndian
StatusCurrent
Appointed01 February 2017(12 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Spring Grove
Hampton
TW12 2DP
Director NameMrs Fatimah Choudhry
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Varley Way
Mitcham
CR4 3WZ

Location

Registered AddressMash Vritual International, Venture X Building 7, Chiswick Park
566 Chiswick High Road
London
W4 5YG
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return3 February 2024 (2 months, 2 weeks ago)
Next Return Due17 February 2025 (10 months from now)

Filing History

10 October 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
17 August 2023Change of details for Mr Arul Malaviya as a person with significant control on 17 August 2023 (2 pages)
16 March 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
14 April 2022Registered office address changed from 8th Floor 1 Canada Square Canary Wharf London E14 5AA England to Mash Vritual International, Venture X Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG on 14 April 2022 (1 page)
16 March 2022Confirmation statement made on 3 February 2022 with no updates (3 pages)
16 March 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
5 January 2022Accounts for a dormant company made up to 28 February 2021 (2 pages)
21 April 2021Director's details changed for Mr Aarul Malaviya on 15 April 2021 (2 pages)
15 April 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
20 January 2021Accounts for a dormant company made up to 29 February 2020 (2 pages)
19 March 2020Registered office address changed from 133 Whitechapel High Street London E1 7QA England to 8th Floor 1 Canada Square Canary Wharf London E14 5AA on 19 March 2020 (1 page)
6 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
14 August 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
11 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
14 September 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
9 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
21 November 2017Director's details changed for Mr Aarul Malaviya on 15 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Aarul Malaviya on 15 November 2017 (2 pages)
15 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 November 2017Registered office address changed from 34 Settlers Court 17 Newport Avenue London E14 2DG England to 133 Whitechapel High Street London E1 7QA on 13 November 2017 (1 page)
13 November 2017Registered office address changed from 34 Settlers Court 17 Newport Avenue London E14 2DG England to 133 Whitechapel High Street London E1 7QA on 13 November 2017 (1 page)
17 March 2017Director's details changed for Mr Aarul Malaviya on 17 March 2017 (2 pages)
17 March 2017Director's details changed for Mr Aarul Malaviya on 17 March 2017 (2 pages)
15 March 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
15 March 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
10 March 2017Registered office address changed from 1 Varley Way Mitcham CR4 3WZ England to 34 Settlers Court 17 Newport Avenue London E14 2DG on 10 March 2017 (1 page)
10 March 2017Registered office address changed from 1 Varley Way Mitcham CR4 3WZ England to 34 Settlers Court 17 Newport Avenue London E14 2DG on 10 March 2017 (1 page)
9 March 2017Appointment of Mr Aarul Malaviya as a director on 1 February 2017 (2 pages)
9 March 2017Termination of appointment of Fatimah Choudhry as a director on 1 February 2017 (1 page)
9 March 2017Termination of appointment of Fatimah Choudhry as a director on 1 February 2017 (1 page)
9 March 2017Appointment of Mr Aarul Malaviya as a director on 1 February 2017 (2 pages)
9 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
(3 pages)
9 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
(3 pages)
4 February 2016Incorporation
Statement of capital on 2016-02-04
  • GBP 100
(24 pages)
4 February 2016Incorporation
Statement of capital on 2016-02-04
  • GBP 100
(24 pages)