Mazepoint Ltd.
Company Profile
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MicroMazepoint Ltd.
03523502•Private Limited With Share Capital
7 Fulham Business Exchange, Imperial Wharf, London, SW62TL
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Incorporated
09/03/1998
Company Age
28 years
Directors
2
Employees
15
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Mazepoint Ltd. (03523502) is a private limited with share capital incorporated on 09/03/1998 (28 years old) and registered in london, SW62TL. The company operates under SIC code 62020 - information technology consultancy activities.
As business intelligence experts everything we do ensures that you have the right information and insights from your data, always. we want you to see new opportunities and be more successful, as a direct result of working with us.established over 20 years ago, and now serving thousands of users, our...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 09/03/1998
SW62TL
15 employees
Financial Overview
Total Assets
£831.8K
Liabilities
£772.9K
Net Assets
£58.9K
Est. Turnover
£714.0K
AI Estimated
Unreported
Cash
£312.8K
Key Metrics
15
Employees
2
Directors
15
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2026
Resolution
Category:Resolution
Date:19-03-2026
Legacy
Category:Capital
Date:19-03-2026
Legacy
Category:Insolvency
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Resolution
Category:Resolution
Date:09-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2023
Legacy
Category:Capital
Date:06-11-2023
Legacy
Category:Insolvency
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2023
Legacy
Category:Capital
Date:27-10-2023
Legacy
Category:Insolvency
Date:27-10-2023
Resolution
Category:Resolution
Date:27-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:04-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:04-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-09-2023
Change Sail Address Company With New Address
Category:Address
Date:01-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2023
Legacy
Category:Capital
Date:31-07-2023
Legacy
Category:Insolvency
Date:31-07-2023
Resolution
Category:Resolution
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Resolution
Category:Resolution
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-05-2023
Confirmation Statement
Category:Confirmation Statement
Date:23-03-2023
Resolution
Category:Resolution
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Resolution
Category:Resolution
Date:01-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Resolution
Category:Resolution
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2014
Resolution
Category:Resolution
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-09-2013
Resolution
Category:Resolution
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Move Registers To Registered Office Company
Category:Address
Date:10-03-2011
Move Registers To Sail Company
Category:Address
Date:04-01-2011
Change Sail Address Company
Category:Address
Date:04-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Change Of Name Notice
Category:Change Of Name
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Capital
Date:26-10-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Capital
Date:17-05-2005
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 7, Fulham Business Exchange, The Boulevard, London, SW62TLRegistered
Related Companies
3
Contact
07375675384accounts@mazepoint.cominfo@mazepoint.commazepoint.com
7 Fulham Business Exchange, Imperial Wharf, London, SW62TL