MAVEN COGNITION LIMITED
Active - Accounts Filed
General Information
NAME
MAVEN COGNITION LIMITED
COMPANY NUMBER
10303336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/07/2016
(8 years and 3 months old)
WEBSITE
http://angelcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/09/2017
02/04/2024
NEWABLE VENTURES LIMITED
View all previous names
LEICESTER
LE1 6RU
Telephone: 02079401564
TPS: No
1 New Walk Place
LEICESTER
LE1 6RU
140 Aldersgate Street
London
EC1A 4HY
Telephone: 3067400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWABLE CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NEWABLE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Michael Bernard Walsh (907408666) has left the board |
| 04/04/2024 | Peter John Barrand (916407983) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAVEN COGNITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAVEN COGNITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/03/2024 - Present (7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
28/03/2024 - Present (7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
02/04/2024 - Present (7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 50 Past: 28 |
View Report |
|
29/07/2016 - Present (8 years and 3 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Michael Bernard Walsh (907408666) has left the board |
| 04/04/2024 | Peter John Barrand (916407983) has left the board |
| 04/04/2024 | New Board Member Richard Male (927966638) Appointed |
| 04/04/2024 | New Board Member Matthew Thomas Ellams (922609703) Appointed |
| 04/04/2024 | New Board Member Suzanne Jean Lupton (921804630) Appointed |
| 04/04/2024 | New Board Member William Alexander Kennedy (913687192) Appointed |
| 29/03/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 13/11/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 06/10/2022 | Robert Charles Thompson (927917226) has left the board |
| 06/10/2022 | Jake Edward Ronay (920822965) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Robert Charles Thompson (927917226) Appointed |
| 10/06/2022 | New Board Member Jake Edward Ronay (920822965) Appointed |
| 18/04/2022 | Sanjeev Gordhan (926970381) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Sanjeev Gordhan (926970381) Appointed |
| 09/04/2020 | Alexander Douglas Janssens Sleigh (921120666) has left the board |
| 17/12/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | Hitesh Thakrar (919999917) has left the board |
| 14/06/2019 | Charles Jonathan Breese (903321578) has left the board |
| 14/06/2019 | Anthony Richard Clarke (920514226) has left the board |
| 13/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 14/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Annual Return filed |
| 02/08/2017 | Change in Reg. Office |
| 28/11/2016 | New Board Member Charles Jonathan Breese (903321578) Appointed |
| 25/11/2016 | New Board Member Hitesh Thakrar (919999917) Appointed |
| 09/08/2016 | Anthony Richard Clarke (921120665) has left the board |
| 09/08/2016 | New Board Member Anthony Richard Clarke (920514226) Appointed |
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