Masterpiece Ecommerce Limited

General information

Name:

Masterpiece Ecommerce Ltd

Office Address:

Unit 6, Safestore Self Storage, 9 Canal Street G4 0AD Glasgow

Number: SC474556

Incorporation date: 2014-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the start of Masterpiece Ecommerce Limited, the company which is located at Unit 6, Safestore Self Storage, 9, Canal Street in Glasgow. This means it's been ten years Masterpiece Ecommerce has existed on the British market, as it was created on Mon, 7th Apr 2014. Its Companies House Reg No. is SC474556 and the area code is G4 0AD. This business's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. Masterpiece Ecommerce Ltd reported its latest accounts for the financial year up to 2022-04-30. The company's most recent confirmation statement was submitted on 2023-03-12.

Within the limited company, the full scope of director's obligations have so far been met by Bo W. who was selected to lead the company on Mon, 7th Apr 2014. Since 2021 Wenxi L., had fulfilled assigned duties for this limited company up until the resignation in August 2022. Furthermore a different director, namely Renxuan D. gave up the position on Thu, 18th Oct 2018. Moreover, the director's efforts are often helped with by a secretary - Whitelaw W., who was officially appointed by this limited company on Thu, 12th Sep 2019.

Financial data based on annual reports

Company staff

Whitelaw W.

Role: Secretary

Appointed: 12 September 2019

Latest update: 12 February 2024

Bo W.

Role: Director

Appointed: 07 April 2014

Latest update: 12 February 2024

People with significant control

Bo W. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bo W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Renxuan D.
Notified on 6 April 2016
Ceased on 18 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 12th Mar 2024 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

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