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MAVEN ADVISORY LTD (09353820)

MAVEN ADVISORY LTD (09353820) is an active UK company. incorporated on 12 December 2014. with registered office in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. MAVEN ADVISORY LTD has been registered for 11 years. Current directors include PATEL, Pratima Ghelabhai.

Company Number
09353820
Status
active
Type
ltd
Incorporated
12 December 2014
Age
11 years
Address
Devonshire House, Stanmore, HA7 1JS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
PATEL, Pratima Ghelabhai
SIC Codes
70229

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Introduction
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MAVEN ADVISORY LTD

MAVEN ADVISORY LTD is an active company incorporated on 12 December 2014 with the registered office located in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MAVEN ADVISORY LTD was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

09353820

LTD Company

Age

11 Years

Incorporated 12 December 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 10 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026

Previous Company Names

BUSINESS THINKING SYSTEMS LTD
From: 12 December 2014To: 16 January 2015
Contact
Address

Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,

Previous Addresses

128 City Road London EC1V 2NX United Kingdom
From: 10 June 2022To: 13 March 2025
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 3 March 2022To: 10 June 2022
C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
From: 16 July 2021To: 3 March 2022
C/O Elliot, Woolfe & Rose, C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom
From: 12 June 2020To: 16 July 2021
C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT United Kingdom
From: 9 June 2020To: 12 June 2020
39 Long Acre Covent Garden London WC2E 9LG England
From: 21 April 2016To: 9 June 2020
Brunel House Volunteer Way Faringdon Oxfordshire SN7 7YR
From: 20 January 2015To: 21 April 2016
35 Bostock Road Abingdon OX14 1DW United Kingdom
From: 12 December 2014To: 20 January 2015
Timeline

3 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Dec 14
Funding Round
Mar 18
New Owner
May 24
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

PATEL, Pratima Ghelabhai

Active
582 Honeypot Lane, StanmoreHA7 1JS
Born July 1967
Director
Appointed 12 Dec 2014

Persons with significant control

2

Mr Ian David Johnson

Active
582 Honeypot Lane, StanmoreHA7 1JS
Born May 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 22 May 2024

Mrs Pratima Ghelabhai Patel

Active
582 Honeypot Lane, StanmoreHA7 1JS
Born July 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
13 March 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 May 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
22 May 2024
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
6 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
14 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
14 June 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
10 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 March 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 March 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
31 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
19 July 2021
CH01Change of Director Details
Change To A Person With Significant Control
16 July 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
16 July 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
19 May 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
29 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2018
CS01Confirmation Statement
Capital Allotment Shares
14 March 2018
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 April 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
20 January 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
16 January 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 December 2014
NEWINCIncorporation