General information

Name:

Masterfix Solutions Limited

Office Address:

2 Claridge Court Lower Kings Road HP4 2AF Berkhamsted

Number: 09802834

Incorporation date: 2015-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Masterfix Solutions has been operating on the market for at least 9 years. Registered under company registration number 09802834, the firm is listed as a Private Limited Company. You may find the main office of the company during its opening hours at the following address: 2 Claridge Court Lower Kings Road, HP4 2AF Berkhamsted. This company has a history in registered name changes. In the past, the firm had two different names. Until 2015 the firm was prospering as Gd1001 and up to that point its official company name was Masterfixsolutions. This enterprise's registered with SIC code 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. 2022-09-30 is the last time when the accounts were reported.

Thus far, the following limited company has only been supervised by one director: Armands V. who has been in charge of it for 9 years. To find professional help with legal documentation, this particular limited company has been utilizing the skillset of Zaiga G. as a secretary since the appointment on Thu, 31st Mar 2016.

  • Previous company's names
  • Masterfix Solutions Ltd 2015-10-26
  • Gd1001 Ltd 2015-10-23
  • Masterfixsolutions Ltd 2015-09-30

Financial data based on annual reports

Company staff

Zaiga G.

Role: Secretary

Appointed: 31 March 2016

Latest update: 19 March 2024

Armands V.

Role: Director

Appointed: 30 September 2015

Latest update: 19 March 2024

People with significant control

Armands V. is the individual who controls this firm, has substantial control or influence over the company.

Armands V.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2015-09-30
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 29th September 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
8
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