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Mailtastic Limited

Mailtastic Limited is an active company incorporated on 21 May 2020 with the registered office located in London, City of London. Mailtastic Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12616407
Private limited company
Age
5 years
Incorporated 21 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Worldwide Corporate Advisors St Clements House
27 Clements Lane
London
EC4N 7AE
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS England
Telephone
01204 958067
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1965
Director • Programmer • British • Lives in Switzerland • Born in Feb 1978
Cognism Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognism Limited
Sinan James Isilay, Wca Secretarial Limited, and 1 more are mutual people.
Active
Realnetworks Limited
Wca Secretarial Limited is a mutual person.
Active
Muzicall Limited
Wca Secretarial Limited is a mutual person.
Active
Vercara (UK) Limited
Wca Secretarial Limited is a mutual person.
Active
Organic Minerals UK Limited
Wca Secretarial Limited is a mutual person.
Active
Worldwide Corporate Advisors LLP (Wca) Ltd
Wca Secretarial Limited is a mutual person.
Active
Daffern Consulting Limited
Peter Michael Daffern is a mutual person.
Active
Consular Services Limited
Wca Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114.45K
Increased by £31.31K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.41K
Decreased by £387 (-0%)
Total Liabilities
-£567.63K
Increased by £6.7K (+1%)
Net Assets
-£445.22K
Decreased by £7.09K (+2%)
Debt Ratio (%)
464%
Increased by 6.92% (+2%)
Latest Activity
Sinan James Isilay Resigned
3 Months Ago on 7 Aug 2025
Mr Peter Michael Daffern Appointed
3 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Wca Secretarial Limited Details Changed
4 Months Ago on 24 Jun 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Wca Secretarial Limited Appointed
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Appointment of Mr Peter Michael Daffern as a director on 7 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Sinan James Isilay as a director on 7 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 24 Jun 2025
Secretary's details changed for Wca Secretarial Limited on 24 June 2025
Submitted on 24 Jun 2025
Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS England to C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE on 1 April 2025
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Feb 2025
Repayment History
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