Company NameMaven Securities Us Limited
Company StatusActive
Company Number11495399
CategoryPrivate Limited Company
Incorporation Date1 August 2018(5 years, 8 months ago)
Previous NameMaven New York Limited

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Benjamin Nur Huda
Date of BirthDecember 1979 (Born 44 years ago)
NationalityAustralian
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressLevel 7, 155 Bishopsgate
London
EC2M 3TQ
Director NameMr Ian Mark Toon
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 7, 155 Bishopsgate
London
EC2M 3TQ
Director NameMr Ivan Ivanov Koedjikov
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBulgarian
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressLevel 7, 155 Bishopsgate
London
EC2M 3TQ
Director NameMr Nima Noorizadeh
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(6 months, 1 week after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressLevel 7, 155 Bishopsgate
London
EC2M 3TQ

Location

Registered AddressLevel 7, 155 Bishopsgate
London
EC2M 3TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Filing History

17 July 2020Memorandum and Articles of Association (20 pages)
17 July 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
26 March 2020Full accounts made up to 30 June 2019 (22 pages)
11 February 2020Director's details changed for Mr Nima Noorizadeh on 1 November 2019 (2 pages)
11 February 2020Director's details changed for Mr Nima Noorizadeh on 31 January 2020 (2 pages)
11 February 2020Director's details changed for Mr Benjamin Nur Huda on 16 October 2019 (2 pages)
11 February 2020Director's details changed for Mr Ivan Ivanov Koedjikov on 22 July 2019 (2 pages)
11 February 2020Confirmation statement made on 1 February 2020 with updates (4 pages)
13 February 2019Current accounting period shortened from 31 August 2019 to 30 June 2019 (1 page)
4 February 2019Appointment of Mr Nima Noorizadeh as a director on 4 February 2019 (2 pages)
1 February 2019Confirmation statement made on 1 February 2019 with updates (5 pages)
1 August 2018Incorporation
Statement of capital on 2018-08-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)