General information

Name:

Masterwatch Ltd

Office Address:

Mccarthy's Business Centre Education Road LS7 2AL Leeds

Number: 03480135

Incorporation date: 1997-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Masterwatch Limited has existed in the UK for 27 years. Registered with number 03480135 in the year 1997, the company is registered at Mccarthy's Business Centre, Leeds LS7 2AL. This business's SIC and NACE codes are 70221 : Financial management. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2022-11-22.

This company owes its accomplishments and unending growth to exactly two directors, namely Michael B. and Daniel P., who have been in the company since 2007-05-22. Furthermore, the director's duties are constantly helped with by a secretary - Daniel P., who joined this specific company on 2016-05-04.

Daniel P. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Daniel P.

Role: Secretary

Appointed: 04 May 2016

Latest update: 25 January 2024

Michael B.

Role: Secretary

Appointed: 04 May 2016

Latest update: 25 January 2024

Michael B.

Role: Director

Appointed: 22 May 2007

Latest update: 25 January 2024

Daniel P.

Role: Director

Appointed: 15 September 2000

Latest update: 25 January 2024

People with significant control

Daniel P.
Notified on 22 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 June 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
26
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