Macsby Investments Limited

General information

Name:

Macsby Investments Ltd

Office Address:

2nd Floor 32-33 Gosfield Street, Fitzrovia W1W 6HL London

Number: 09280379

Incorporation date: 2014-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macsby Investments began its operations in 2014 as a Private Limited Company registered with number: 09280379. This particular firm has been functioning for ten years and it's currently active. This company's registered office is registered in London at 2nd Floor. You can also find the company using the area code, W1W 6HL. Its official name switch from Maison Prestige to Macsby Investments Limited came on March 27, 2018. The firm's registered with SIC code 79110 which stands for Travel agency activities. 2022-10-31 is the last time when the accounts were filed.

When it comes to this enterprise's executives list, since October 2014 there have been two directors: Elsa S. and Vitor S..

Executives who control the firm include: Elsa S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vitor S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Macsby Investments Limited 2018-03-27
  • Maison Prestige Limited 2014-10-27

Financial data based on annual reports

Company staff

Elsa S.

Role: Director

Appointed: 27 October 2014

Latest update: 12 January 2024

Vitor S.

Role: Director

Appointed: 27 October 2014

Latest update: 12 January 2024

People with significant control

Elsa S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vitor S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-10-27
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31/10/2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31/10/2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31/10/2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31/10/2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31/10/2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31/10/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-10-27 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
9
Company Age

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