Methods+mastery Limited

Active03732121 Private limited company
Incorporated
12 March 1999 (27 years)
Previously known as
Togorun Limited (until 20 August 2019)
Balto Limited (until 11 March 2009)
Bluecurrent Limited (until 30 September 2008)
Earlier: Blue Current Limited, Hall & Partners Limited, Jakelock Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 6 August 2025
British
Born January 1992 (34)
Director · Appointed 12 October 2021
British
Born January 1971 (55)
Officer history (16 former)
7 September 2026
Resigned Wardle, John Henry as Director
28 August 2025
Resigned Bray, Sally Ann as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
6 August 2025
Appointed Krone, Abigail Rose as Director
30 June 2025
Appointed Wardle, John Henry as Director
30 April 2025
Resigned Beheydt, Olivier as Director
1 April 2025
Resigned Portnoy, Patricia Karn as Director
2 April 2024
Appointed Portnoy, Patricia Karn as Director
1 April 2024
Resigned Rohlfing, Frederic Lee as Director
12 October 2021
Appointed Betts, John Martin William as Director
23 August 2015
Resigned Herbette, Guillaume as Director
23 August 2015
Appointed Rohlfing, Frederic Lee as Director
9 August 2013
Appointed Beheydt, Olivier as Director
9 August 2013
Resigned Wilson, Jennifer Ann as Director
13 January 2010
Appointed Wilson, Jennifer Ann as Director
11 March 2009
Resigned Beheydt, Olivier as Director
11 March 2009
Appointed Herbette, Guillaume as Director
11 March 2009
Resigned Brassey, Timothy Robert Geoffrey as Director
11 March 2009
Appointed Beheydt, Olivier as Director
20 October 2006
Appointed Brassey, Timothy Robert Geoffrey as Director
20 October 2006
Resigned Munday, Colin Peter as Director
30 June 2006
Resigned Hall, Michael John as Director
26 November 2003
Appointed Bray, Sally Ann as Secretary
26 November 2003
Resigned Munday, Colin Peter as Secretary
23 May 2000
Appointed Munday, Colin Peter as Director
23 May 2000
Resigned Whelan, Nuala Jane as Secretary
23 May 2000
Resigned Whelan, Nuala Jane as Director
23 May 2000
Appointed Munday, Colin Peter as Secretary
16 March 1999
Appointed Whelan, Nuala Jane as Secretary
16 March 1999
Appointed Whelan, Nuala Jane as Director
16 March 1999
Appointed Hall, Michael John as Director
16 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 March 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3097778
Former controllers (2)
5 December 2024
Ceased Das Emea Investments Limited — Owns 75–100% of shares
22 November 2022
Ceased Das UK Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
24 April 2026Other filing
24 April 2026Other filing
24 April 2026Accounts filing
24 April 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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