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MATHEMATICA GLOBAL LTD

MATHEMATICA GLOBAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATHEMATICA GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11367683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATHEMATICA GLOBAL LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MATHEMATICA GLOBAL LTD located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MATHEMATICA GLOBAL LTD?

    Previous Company Names
    Company NameFromUntil
    MATHEMATICA GLOBAL HOLDING LTDMay 17, 2018May 17, 2018

    What are the latest accounts for MATHEMATICA GLOBAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MATHEMATICA GLOBAL LTD?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for MATHEMATICA GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		31 pagesAA

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 16, 2025

    		1 pagesAD01

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    		1 pagesTM02

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    		2 pagesAP04

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020

    		1 pagesCH04

    Registered office address changed from 25 Canada Square, Level 37, London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Dec 21, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    		30 pagesAA

    Termination of appointment of Nancy Birdsall as a director on Oct 29, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Anuradha Rangarajan as a director on Oct 29, 2020

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2020

    		RES15

    Change of details for Mathematica Inc as a person with significant control on Feb 10, 2020

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2018

    		26 pagesAA

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MATHEMATICA GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Tamara
    Alexander Park
    08540 Princeton
    600
    New Jersey
    United States
    		Secretary
    Alexander Park
    08540 Princeton
    600
    New Jersey
    United States
    		246475930001
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    BARGER, Alison
    Alexander Park
    08540 Princeton
    600
    New Jersey
    United States
    		Director
    Alexander Park
    08540 Princeton
    600
    New Jersey
    United States
    		United StatesAmerican246475900001
    DECKER, Paul
    Alexander Park
    08540 Princeton
    600
    New Jersey
    United States
    		Director
    Alexander Park
    08540 Princeton
    600
    New Jersey
    United States
    		United StatesAmerican246475890001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    Level 37
    E14 5LQ London
    25 Canada Square
    United Kingdom
    		Secretary
    Level 37
    E14 5LQ London
    25 Canada Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03226320
    		216788570001
    BIRDSALL, Nancy
    L Street Nw
    33rd Place
    20036 Washington
    2055
    Dc
    United States
    		Director
    L Street Nw
    33rd Place
    20036 Washington
    2055
    Dc
    United States
    		United StatesAmerican184741440001
    RANGARAJAN, Anuradha
    Alexander Park
    08540 Princeton
    600
    New Jersey
    United States
    		Director
    Alexander Park
    08540 Princeton
    600
    New Jersey
    United States
    		United StatesAmerican246475910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATHEMATICA GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mathematica Group Holding Inc.
    Alexander Park
    08540 Princeton
    600
    New Jersey
    United States
    		May 17, 2018
    Alexander Park
    08540 Princeton
    600
    New Jersey
    United States
    		No
    Legal FormLimited Liability Company
    Legal AuthorityDelaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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