Company NameMayfields Group Limited
DirectorClement Paul Albert Marie Audibert
Company StatusActive
Company Number15131098
CategoryPrivate Limited Company
Incorporation Date11 September 2023(7 months, 3 weeks ago)
Previous NamePogona UK Limited

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Clement Paul Albert Marie Audibert
Date of BirthDecember 2000 (Born 23 years ago)
NationalityFrench
StatusCurrent
Appointed11 September 2023(same day as company formation)
RoleRacing Driver
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Secretary NameMr Clement Paul Albert Marie Audibert
StatusCurrent
Appointed11 September 2023(same day as company formation)
RoleCompany Director
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address15 South End
London
W8 5BU
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Next Accounts Due11 June 2025 (1 year, 1 month from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Next Return Due24 September 2024 (4 months, 3 weeks from now)

Filing History

22 January 2024Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15 South End London W8 5BU on 22 January 2024 (1 page)
13 December 2023Company name changed pogona uk LIMITED\certificate issued on 13/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-12
(3 pages)
11 September 2023Incorporation
Statement of capital on 2023-09-11
  • GBP 100
(29 pages)