General information

Name:

Mastershop Limited

Office Address:

14 Four Acres 127 Holden Road N12 7DD London

Number: 04418377

Incorporation date: 2002-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mastershop began its business in the year 2002 as a Private Limited Company registered with number: 04418377. This firm has been operating for twenty two years and it's currently active. This company's registered office is based in London at 14 Four Acres. You can also find this business utilizing the area code of N12 7DD. The enterprise's SIC and NACE codes are 62012 - Business and domestic software development. The firm's latest financial reports describe the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2023-04-17.

Taking into consideration the company's register, since 2023 there have been two directors: Stylianos R. and Edward C..

Edward C. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stylianos R.

Role: Director

Appointed: 06 May 2023

Latest update: 30 January 2024

Edward C.

Role: Director

Appointed: 25 April 2002

Latest update: 30 January 2024

People with significant control

Edward C.
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

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 2 January 2013
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 17 January 2014
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 25 June 2014
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 January 2016
Annual Accounts 13 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 August 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 10th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
22
Company Age

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