Active
Company Information for MAVEN COGNITION LIMITED
1 NEW WALK PLACE, LEICESTER, LE1 6RU,
|
Company Registration Number
10303336
Private Limited Company
Active |
Company Name | ||||
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MAVEN COGNITION LIMITED | ||||
Legal Registered Office | ||||
1 NEW WALK PLACE LEICESTER LE1 6RU | ||||
Previous Names | ||||
|
Company Number | 10303336 | |
---|---|---|
Company ID Number | 10303336 | |
Date formed | 2016-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 26/08/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 06:06:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAVEN COGNITION (KCP) NOMINEES LIMITED | HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS | Active | Company formed on the 2024-07-02 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES JONATHON BREESE |
||
ANTHONY RICHARD CLARKE |
||
ALEXANDER DOUGLAS JANSSENS SLEIGH |
||
HITESH THAKRAR |
||
MICHAEL BERNARD WALSH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRITTELSTAND INVESTING LTD | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
OR PRODUCTIVITY LIMITED | Director | 2011-10-31 | CURRENT | 2011-09-16 | In Administration | |
FREEHAND 2010 LIMITED | Director | 2011-01-18 | CURRENT | 2010-11-22 | In Administration | |
FREEHAND SURGICAL PUBLIC LIMITED COMPANY | Director | 2009-12-15 | CURRENT | 2009-11-13 | Liquidation | |
OCTOPUS VCT PLC | Director | 2009-08-26 | CURRENT | 2009-06-30 | Dissolved 2016-06-09 | |
LCF RESEARCH LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2018-04-10 | |
LONDON CAPITAL INVESTMENT SERVICES LIMITED | Director | 2007-02-27 | CURRENT | 2006-12-18 | Active | |
SENECA GROWTH CAPITAL VCT PLC | Director | 2001-10-15 | CURRENT | 2001-05-22 | Active | |
LARPENT NEWTON HOLDINGS LIMITED | Director | 1992-09-09 | CURRENT | 1988-10-10 | Active | |
LUKE HUGHES & COMPANY LIMITED | Director | 1992-01-07 | CURRENT | 1985-10-03 | Liquidation | |
LARPENT NEWTON & COMPANY LIMITED | Director | 1991-09-09 | CURRENT | 1977-09-19 | Active | |
ANGELS IN SPACE CITY LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Dissolved 2017-08-22 | |
UK SPACE TECH ANGELS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
ANGELS IN MEDCITY LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
TROPIC BIOSCIENCES UK LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-11 | Active | |
NRA ASSOCIATES LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
NEWABLE COMMERCIAL FINANCE LIMITED | Director | 2018-06-01 | CURRENT | 2010-12-21 | Active | |
LONDON BUSINESS ANGELS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
NEWABLE EQUITY LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
NEWABLE NOMINEE LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
NEWABLE LENDING LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
NEWABLE LENDING FOR GROWTH LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
NEWABLE BUSINESS FINANCE LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
NEWABLE LLF LIMITED | Director | 2016-04-01 | CURRENT | 2011-10-07 | Active | |
MANUFACTURING ADVISORY SERVICE (YORKSHIRE AND THE HUMBER) LIMITED | Director | 2016-03-31 | CURRENT | 2004-04-07 | Dissolved 2016-10-04 | |
MANUFACTURING ADVISORY SERVICE LIMITED | Director | 2016-03-31 | CURRENT | 2004-04-07 | Dissolved 2016-10-04 | |
LONDON BUSINESS LOANS (WHOLESALE) LIMITED | Director | 2016-03-31 | CURRENT | 2006-06-08 | Active - Proposal to Strike off | |
PW RECEIVABLES FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-04-11 | |
PW TRADE FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-04-11 | |
PW LEASING LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-04-11 | |
PW PAYROLL SERVICES LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-05-16 | |
PW GROWTH FACTORS LIMITED | Director | 2015-11-30 | CURRENT | 2000-11-30 | Dissolved 2017-04-11 | |
PW COMMERCIAL FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2005-06-03 | Dissolved 2017-05-16 | |
PADDOCK WOOD FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-05-16 | |
PADDOCK WOOD LIMITED | Director | 2015-11-30 | CURRENT | 2000-12-20 | Dissolved 2017-04-11 | |
PW GROUP HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1987-11-10 | Active - Proposal to Strike off | |
PW GROWTH FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
PW ASSET FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Active - Proposal to Strike off | |
NEWABLE BUSINESS LOANS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
NEWABLE EVENTS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
YVF GP (INVESTMENT) LIMITED | Director | 2013-09-30 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
SMH GP LIMITED | Director | 2013-09-30 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
YVF GP (DEVELOPMENT) LIMITED | Director | 2013-09-30 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
LEEDS NORTH EAST GP LIMITED | Director | 2013-09-24 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
NEWABLE INVESTMENTS LIMITED | Director | 2013-03-28 | CURRENT | 2003-07-29 | Active | |
YORKSHIRE FUND MANAGERS LIMITED | Director | 2012-07-26 | CURRENT | 2004-05-18 | Dissolved 2015-07-21 | |
LONDON FUND MANAGERS LIMITED | Director | 2012-07-26 | CURRENT | 2001-04-09 | Dissolved 2015-07-21 | |
LONDON GP LIMITED | Director | 2012-07-26 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
PIF GP NO 7 LIMITED | Director | 2012-07-26 | CURRENT | 2008-12-18 | Active | |
NEWABLE LIMITED | Director | 2011-09-08 | CURRENT | 1982-07-21 | Active | |
SOUTH WEST GP LIMITED | Director | 2011-09-01 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
DYNAMIC COMMERCIAL FINANCE LIMITED | Director | 2011-06-27 | CURRENT | 2000-11-27 | Dissolved 2015-02-24 | |
FIRST INVOICE FINANCE LIMITED | Director | 2011-06-27 | CURRENT | 2006-08-08 | Dissolved 2015-10-27 | |
FIRST FACTORING LIMITED | Director | 2011-06-27 | CURRENT | 2006-08-08 | Dissolved 2015-10-27 | |
BATAVIA ROAD 2 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
BATAVIA ROAD 3 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
BATAVIA ROAD 4 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
BATAVIA ROAD 5 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
LONDON SEED CAPITAL LIMITED | Director | 2011-06-27 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
BATAVIA ROAD 1 LIMITED | Director | 2011-06-27 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
GLE GROWTH CAPITAL LIMITED | Director | 2011-06-27 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
NEWABLE UK HOLDINGS LIMITED | Director | 2011-06-27 | CURRENT | 2005-08-25 | Active | |
NEWABLE TRADE (SOUTH EAST) LIMITED | Director | 2011-06-27 | CURRENT | 2007-11-06 | Active | |
NEWABLE PRIVATE EQUITY LIMITED | Director | 2011-06-27 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
NEWABLE TRUST LIMITED | Director | 2011-06-27 | CURRENT | 1987-03-25 | Active - Proposal to Strike off | |
NEWABLE DEVELOPMENTS LIMITED | Director | 2011-06-27 | CURRENT | 1990-02-14 | Active - Proposal to Strike off | |
NEWABLE ENTERPRISE PARTNERS LIMITED | Director | 2011-06-27 | CURRENT | 1988-10-11 | Active | |
ENTERPRISE LONDON LIMITED | Director | 2011-06-27 | CURRENT | 1998-12-04 | Active - Proposal to Strike off | |
NEWABLE INTERNATIONAL CONSULTING LIMITED | Director | 2011-06-27 | CURRENT | 2007-10-11 | Active | |
NEWABLE PROPERTY DEVELOPMENTS LIMITED | Director | 2011-06-27 | CURRENT | 2008-03-07 | Active | |
NEWABLE DIGITAL LIMITED | Director | 2011-06-27 | CURRENT | 2010-07-22 | Active | |
NEWABLE RGF LIMITED | Director | 2011-06-27 | CURRENT | 1986-05-08 | Active | |
NEWABLE TRADE (LONDON) LIMITED | Director | 2011-06-27 | CURRENT | 1988-03-22 | Active | |
NEWABLE MANAGEMENT SERVICES LIMITED | Director | 2011-06-27 | CURRENT | 1982-11-25 | Active | |
NEWABLE BUSINESS VILLAGES LIMITED | Director | 2011-06-27 | CURRENT | 1984-02-23 | Active | |
NEWABLE PROPERTIES LIMITED | Director | 2011-06-27 | CURRENT | 1984-02-22 | Active | |
EAST LONDON PROPERTY INVESTMENT FUND LIMITED | Director | 2011-06-27 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
WATERFRONT STUDIOS LIMITED | Director | 2011-06-27 | CURRENT | 2003-02-04 | Active | |
NEWABLE CONTRACTS HOLDINGS LIMITED | Director | 2011-06-27 | CURRENT | 2005-08-25 | Active | |
PIF GP NO 1 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 3 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 4 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 2 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
YORKSHIRE ENTERPRISE FINANCE LIMITED | Director | 2011-06-20 | CURRENT | 1995-04-18 | Dissolved 2015-02-24 | |
YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED | Director | 2011-06-20 | CURRENT | 1996-06-24 | Dissolved 2015-02-24 | |
NEWABLE YORKSHIRE (HOLDINGS) LIMITED | Director | 2011-06-20 | CURRENT | 1996-05-07 | Active - Proposal to Strike off | |
LEEDS ENTERPRISE LIMITED | Director | 2011-06-20 | CURRENT | 1982-11-12 | Active - Proposal to Strike off | |
LEEDS NORTH EAST INVESTMENTS LIMITED | Director | 2011-03-01 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
SMH VENTURE FINANCE LIMITED | Director | 2010-07-31 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
BREAFFY SOCIAL MEDIA AND CONSULTING LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
Current accounting period extended from 31/03/24 TO 31/05/24 | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM 140 Aldersgate Street London EC1A 4HY England | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM 1 New Walk 1 New Walk Leicester LE1 6RU England | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD WALSH | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BARRAND | ||
DIRECTOR APPOINTED MRS SUZANNE JEAN LUPTON | ||
DIRECTOR APPOINTED MR RICHARD MALE | ||
DIRECTOR APPOINTED MR MATTHEW THOMAS ELLAMS | ||
DIRECTOR APPOINTED MR WILLIAM ALEXANDER KENNEDY | ||
Notification of Maven Capital Partners Uk Llp as a person with significant control on 2024-03-28 | ||
CESSATION OF NEWABLE CAPITAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Company name changed newable ventures LIMITED\certificate issued on 02/04/24 | ||
27/03/24 STATEMENT OF CAPITAL GBP 950001 | ||
DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD WALSH | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
30/03/23 STATEMENT OF CAPITAL GBP 950000 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR JAKE EDWARD RONAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES THOMPSON | |
AP01 | DIRECTOR APPOINTED MR JAKE EDWARD RONAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV GORDHAN | |
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 900000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BARRAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 04/01/21 STATEMENT OF CAPITAL GBP 450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SANJEEV GORDHAN | |
SH01 | 04/05/20 STATEMENT OF CAPITAL GBP 80001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS JANSSENS SLEIGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JONATHON BREESE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ANGEL CAPITAL GROUP LIMITED / 26/09/2017 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AA01 | Current accounting period shortened from 31/07/18 TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 26/09/17 | |
CERTNM | COMPANY NAME CHANGED LBA VENTURES LIMITED CERTIFICATE ISSUED ON 26/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM 100 London Pall Mall SW1Y 5NQ United Kingdomsw1Y 5Nq United Kingdom | |
AP01 | DIRECTOR APPOINTED MR CHARLES JONATHON BREESE | |
AP01 | DIRECTOR APPOINTED MR HITESH THAKRAR | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MAVEN COGNITION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |