Mastwave Limited

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General information

Name:

Mastwave Ltd

Office Address:

Enterprise House 113-115 George Lane E18 1AB London

Number: 06216063

Incorporation date: 2007-04-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mastwave came into being in 2007 as a company enlisted under no 06216063, located at E18 1AB London at Enterprise House. The firm has been in business for seventeen years and its last known status is active. The enterprise's classified under the NACE and SIC code 74990 which stands for Non-trading company. Monday 31st October 2022 is the last time account status updates were filed.

Currently, there is a single managing director in the company: Nikistratos A. (since 2021-04-07). Since September 2008 Stavvi K., had performed assigned duties for the firm till the resignation in April 2021. At least one secretary in this firm is a limited company, specifically Cowdrey Ltd.

Sergios M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Cowdrey Ltd

Role: Corporate Secretary

Appointed: 07 April 2021

Address: Wenlock Road, London, N1 7GU, England

Latest update: 2 March 2024

Emburey Ltd

Role: Corporate Director

Appointed: 07 April 2021

Address: Wenlock Road, London, N1 7GU, England

Latest update: 2 March 2024

Nikistratos A.

Role: Director

Appointed: 07 April 2021

Latest update: 2 March 2024

People with significant control

Sergios M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 5 November 2012
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 27 November 2013
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 January 2015
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 4 November 2015
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Address change date: Fri, 15th Dec 2023. New Address: Agc Busworks Un2.34 39-41 North Road London N7 9DP. Previous address: Enterprise House 113-115 George Lane London E18 1AB (AD01)
filed on: 15th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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