MAYFAIR VENTURES TECHNOLOGY LTD - CARDIFF


Company Profile Company Filings

Overview

MAYFAIR VENTURES TECHNOLOGY LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
MAYFAIR VENTURES TECHNOLOGY LTD was incorporated 9 years ago on 13/02/2015 and has the registered number: 09438853. The accounts status is DORMANT and accounts are next due on 30/11/2024.

MAYFAIR VENTURES TECHNOLOGY LTD - CARDIFF

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ELFED HOUSE OAK TREE COURT
CARDIFF
CF23 8RS
WALES

This Company Originates in : United Kingdom
Previous trading names include:
ACUITY COIN LIMITED (until 31/01/2018)
SALVADOR COIN LIMITED (until 15/08/2017)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEWIS JAMES DANIELS Sep 1984 British Director 2020-05-20 CURRENT
MR DEEPAK MEHRA May 1975 British Director 2018-12-01 CURRENT
THRIVE GLOBAL SOFTWARE LTD Corporate Director 2018-02-12 UNTIL 2018-11-10 RESIGNED
SALVADOR PARTNERS Corporate Director 2015-06-12 UNTIL 2016-04-01 RESIGNED
MR GARY DANIELS Sep 1959 British Director 2016-04-20 UNTIL 2018-12-01 RESIGNED
KOPPER MOUNTAIN Corporate Director 2015-06-12 UNTIL 2018-12-10 RESIGNED
MR NEIL PUGH Dec 1955 British Director 2015-02-13 UNTIL 2015-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lewis James Daniels 2020-05-20 9/1984 Cardiff   Ownership of shares 75 to 100 percent
Kopper Mountain Ltd 2019-10-29 - 2020-05-20 Parnell   Voting rights 75 to 100 percent
Mr Deepak Mehra 2018-12-21 - 2019-10-28 5/1975 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kopper Mountain Limited 2016-04-06 - 2018-12-10 Parnell   Auckland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mayfair Ventures Technology Ltd 2023-12-08 28-02-2023
Mayfair Ventures Technology Ltd 2022-12-01 28-02-2022
Mayfair Ventures Technology Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-29 28-02-2021 £100 equity
Mayfair Ventures Technology Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-14 29-02-2020 £100 equity
Mayfair Ventures Technology Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-28 28-02-2019 £71 equity
Mayfair Ventures Technology Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 £71 equity
Acuity Coin Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 28-02-2017 £71 equity
Dormant Company Accounts - SALVADOR COIN LIMITED 2016-11-10 28-02-2016 £71 equity

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