General information

Name:

Mastermind Italy Limited

Office Address:

46 Nova Road CR0 2TL Croydon

Number: 09958343

Incorporation date: 2016-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 46 Nova Road, Croydon CR0 2TL Mastermind Italy Ltd is a Private Limited Company with 09958343 registration number. It's been launched eight years ago. This company's SIC and NACE codes are 47770 meaning Retail sale of watches and jewellery in specialised stores. The firm's latest filed accounts documents were submitted for the period up to 2023-01-31 and the most current confirmation statement was released on 2022-10-19.

This company has a solitary director at present overseeing the following business, namely Patrick B. who has been carrying out the director's responsibilities for eight years. This business had been directed by Roberto M. until 2020. As a follow-up a different director, namely Ivan M. gave up the position in January 2018.

Patrick B. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Patrick B.

Role: Director

Appointed: 01 September 2020

Latest update: 7 March 2024

People with significant control

Patrick B.
Notified on 1 September 2020
Nature of control:
substantial control or influence
Roberto M.
Notified on 30 January 2018
Ceased on 1 September 2020
Nature of control:
over 3/4 of shares
Roberto M.
Notified on 1 May 2016
Ceased on 30 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/19 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
8
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