MAVENLINK UK LTD.
Overview
| Company Name | MAVENLINK UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10734532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAVENLINK UK LTD.?
- Other software publishing (58290) / Information and communication
Where is MAVENLINK UK LTD. located?
| Registered Office Address | 36 Queen Street 6th Floor EC4R 1BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVENLINK UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MAVENLINK UK LTD.?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for MAVENLINK UK LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 8 pages | AA | ||
Accounts for a small company made up to Jan 31, 2023 | 14 pages | AA | ||
Termination of appointment of Raymond Grainger as a director on May 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Elsasser as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Sharp as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 100 Union Street London SE1 0NL United Kingdom to 36 Queen Street 6th Floor London EC4R 1BN on Dec 22, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Raymond Grainger on Aug 02, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Stephen Sharp as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Dec 06, 2021 | 2 pages | AP04 | ||
Registered office address changed from C/O Fieldfisher Llp, Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 100 Union Street London SE1 0NL on Dec 16, 2021 | 1 pages | AD01 | ||
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Appointment of Mr Michael Speranza as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roger Neel as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sean Crafts as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Registration of charge 107345320001, created on Dec 06, 2021 | 37 pages | MR01 | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Roger Neel on Apr 01, 2019 | 2 pages | CH01 | ||
Who are the officers of MAVENLINK UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| ELSASSER, Stephen | Director | Queen Street 6th Floor EC4R 1BN London 36 United Kingdom | United States | American | 316364070001 | |||||||||
| SPERANZA, Michael | Director | Queen Street 6th Floor EC4R 1BN London 36 United Kingdom | United States | American | 290389850001 | |||||||||
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| CRAFTS, Sean | Director | 2 Swan Lane EC4R 3TT London C/O Fieldfisher Llp, Riverbank House United Kingdom | United States | American | 229777230002 | |||||||||
| GRAINGER, Raymond | Director | Queen Street 6th Floor EC4R 1BN London 36 United Kingdom | United States | American | 229777190001 | |||||||||
| NEEL, Roger | Director | 2 Swan Lane EC4R 3TT London C/O Fieldfisher Llp, Riverbank House United Kingdom | United States | American | 229777210002 | |||||||||
| SHARP, Stephen | Director | Queen Street 6th Floor EC4R 1BN London 36 United Kingdom | United States | American | 292573980001 |
What are the latest statements on persons with significant control for MAVENLINK UK LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0