MATHIGON LTD
| Status | ACTIVE |
| Company No. | 11213355 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2018 |
| Age | 6 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MATHIGON LTD is an active private limited company with number 11213355. It was incorporated 6 years, 3 months, 25 days ago, on 19 February 2018. The company address is 7 Albert Buildings 7 Albert Buildings, London, EC4N 4SA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Accounts with accounts type small
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Accounts with accounts type small
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Notification of a person with significant control
Date: 19 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Laurene Powell Jobs
Notification date: 2021-10-08
Documents
Cessation of a person with significant control
Date: 19 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philipp Legner
Cessation date: 2021-10-08
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Kenneth Sheppard
Appointment date: 2021-10-08
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philipp Legner
Termination date: 2021-10-08
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-08
Officer name: Chengdeng Cui
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Lee
Termination date: 2021-10-08
Documents
Accounts with accounts type micro entity
Date: 10 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 11 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 24 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-06
Officer name: Sarah Lee
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-06
Officer name: Chengdeng Cui
Documents
Capital allotment shares
Date: 17 Aug 2020
Action Date: 06 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-06
Capital : 4.5 GBP
Documents
Change to a person with significant control
Date: 11 Aug 2020
Action Date: 25 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-25
Psc name: Philipp Legner
Documents
Accounts with accounts type micro entity
Date: 18 May 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change to a person with significant control
Date: 19 Apr 2020
Action Date: 19 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-19
Psc name: Philipp Legner
Documents
Change person director company with change date
Date: 19 Apr 2020
Action Date: 19 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-19
Officer name: Philipp Legner
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2020
Action Date: 19 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-19
Old address: International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
New address: 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA
Documents
Confirmation statement with updates
Date: 17 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Capital allotment shares
Date: 22 Jan 2020
Action Date: 07 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-07
Capital : 4.3 GBP
Documents
Capital allotment shares
Date: 23 Sep 2019
Action Date: 26 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-26
Capital : 4 GBP
Documents
Capital alter shares subdivision
Date: 20 Sep 2019
Action Date: 25 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-25
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
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