• UK
  • MAYA TECHNOLOGIES LIMITED - World Business Centre Building 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

Company Information

Company registration number
06488363
Company Status
LIVE
Country
United Kingdom
Registered Address
World Business Centre Building 2 Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
England
World Business Centre Building 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England UK

Management

Managing Directors
DEFFLEY, Robert
MARTIN, Jonathan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-01-30
Age Of Company
2008-01-30 16 years
SIC/NACE
58290

Ownership

Shareholders
MR JONATHAN MARTIN (0.34%)
SPENCER HOUSE PARTNERS LLP (0.27%) United Kingdom, London, SW1A 1NP, 15 St. James's Place
AUGMENTUM CAPITAL LLP (-%) United Kingdom, London, EC1Y 4UP, 5th Floor 4 Chiswell Street
MR ROBERT DEFFLEY (1.12%)
REVERE CAPITAL ADVISORS (-%) United States of America, New York, 10022-5312, 12 E 52nd St
ELLOMITE LIMITED (98.27%) United Kingdom, Hounslow, TW6 2SF, London Heathrow Airport, Newall Road, 2 World Business Centre Heathrow
Beneficial Owners
-
Slow Brew Ltd

Jurisdiction Particularities

Company Name (english)
Maya Technologies Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800M96ZD66OP49S83
VAT Number
GB115079235
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-30
Annual Return
Due Date: 2025-02-13
Last Date: 2024-01-30

MAYA TECHNOLOGIES LIMITED Company Description

MAYA TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06488363. Its current trading status is "live". It was registered 2008-01-30. It has declared SIC or NACE codes as "58290". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at World Business Centre Building 2 Newall Road .
More information

Get MAYA TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Maya Technologies Limited - World Business Centre Building 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

2008-01-30 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-22) - CS01

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  • accounts-with-accounts-type-small (2023-12-20) - AA

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  • confirmation-statement-with-no-updates (2023-03-07) - CS01

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  • confirmation-statement-with-updates (2022-04-08) - CS01

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  • change-person-director-company-with-change-date (2022-07-20) - CH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-11-18) - RP04CS01

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  • accounts-with-accounts-type-small (2022-12-20) - AA

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  • capital-allotment-shares (2021-03-24) - SH01

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  • notification-of-a-person-with-significant-control (2021-08-04) - PSC02

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  • termination-director-company-with-name-termination-date (2021-08-04) - TM01

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  • capital-allotment-shares (2021-03-25) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2021-08-05) - SH19

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  • legacy (2021-08-05) - SH20

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  • confirmation-statement-with-updates (2021-03-24) - CS01

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  • resolution (2021-08-05) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2021-08-04) - PSC07

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  • accounts-with-accounts-type-small (2021-12-22) - AA

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  • resolution (2021-08-18) - RESOLUTIONS

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  • statement-of-companys-objects (2021-08-18) - CC04

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  • legacy (2021-08-05) - CAP-SS

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  • accounts-with-accounts-type-small (2020-11-27) - AA

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • accounts-with-accounts-type-small (2019-12-27) - AA

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  • appoint-person-director-company-with-name-date (2019-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • confirmation-statement-with-no-updates (2019-02-13) - CS01

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  • accounts-with-accounts-type-small (2018-12-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-06) - AD01

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • accounts-with-accounts-type-small (2017-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • accounts-with-accounts-type-small (2016-11-21) - AA

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  • accounts-with-accounts-type-small (2015-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • change-person-director-company-with-change-date (2015-03-03) - CH01

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  • change-person-director-company-with-change-date (2015-03-02) - CH01

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  • appoint-person-director-company-with-name (2014-04-29) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01

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  • change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01

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  • termination-director-company-with-name (2014-05-13) - TM01

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  • accounts-with-accounts-type-small (2014-12-04) - AA

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  • capital-allotment-shares (2014-05-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • accounts-with-accounts-type-small (2013-09-13) - AA

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  • resolution (2013-06-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • termination-director-company (2013-01-15) - TM01

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  • change-person-director-company-with-change-date (2012-03-20) - CH01

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  • annual-return-company-with-made-up-date (2012-03-20) - AR01

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  • termination-director-company-with-name (2012-05-30) - TM01

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  • accounts-with-accounts-type-small (2012-12-12) - AA

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  • appoint-person-director-company-with-name (2012-09-13) - AP01

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  • termination-director-company-with-name (2012-12-21) - TM01

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  • termination-director-company-with-name (2012-07-30) - TM01

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  • change-person-director-company-with-change-date (2011-08-05) - CH01

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  • accounts-with-accounts-type-small (2011-07-11) - AA

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  • move-registers-to-registered-office-company (2011-06-06) - AD04

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  • change-registered-office-address-company-with-date-old-address (2011-06-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • appoint-person-secretary-company-with-name (2010-01-02) - AP03

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  • appoint-person-director-company-with-name (2010-01-02) - AP01

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  • annual-return-company-with-made-up-date (2010-02-26) - AR01

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  • capital-allotment-shares (2010-03-11) - SH01

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  • appoint-person-director-company-with-name (2010-03-11) - AP01

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  • miscellaneous (2010-05-10) - MISC

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  • resolution (2010-05-10) - RESOLUTIONS

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  • resolution (2010-05-24) - RESOLUTIONS

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  • resolution (2010-03-11) - RESOLUTIONS

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  • resolution (2010-06-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-12-02) - AP01

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  • termination-secretary-company-with-name (2010-09-27) - TM02

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  • termination-director-company-with-name (2010-09-27) - TM01

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  • appoint-person-director-company-with-name (2010-12-15) - AP01

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  • capital-allotment-shares (2010-06-28) - SH01

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  • appoint-person-director-company-with-name (2010-06-11) - AP01

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  • capital-allotment-shares (2010-06-09) - SH01

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  • accounts-with-accounts-type-small (2010-09-08) - AA

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  • capital-alter-shares-subdivision (2009-12-23) - SH02

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  • capital-allotment-shares (2009-12-21) - SH01

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  • change-sail-address-company (2009-12-09) - AD02

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  • change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-04) - AA

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  • legacy (2009-10-01) - 288a

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  • legacy (2009-09-22) - 288a

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  • legacy (2009-07-13) - 225

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  • legacy (2009-06-17) - 287

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  • legacy (2009-03-12) - 363a

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  • termination-secretary-company-with-name (2009-12-21) - TM02

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  • incorporation-company (2008-01-30) - NEWINC

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