Mashfrog Commerce Ltd

General information

Name:

Mashfrog Commerce Limited

Office Address:

19 The Circle Queen Elizabeth Street SE1 2JE London

Number: 10994226

Incorporation date: 2017-10-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London registered with number: 10994226. The company was started in 2017. The headquarters of the firm is situated at 19 The Circle Queen Elizabeth Street. The postal code for this place is SE1 2JE. This firm has a history in business name changing. In the past, this firm had two different company names. Before 2019 this firm was run as Mashfrog Sy and before that the registered company name was Steadywealth. This company's registered with SIC code 62012 which means Business and domestic software development. 2022-04-30 is the last time company accounts were reported.

There is a team of two directors controlling this specific firm at the moment, including Ferdinando F. and Edoardo N. who have been doing the directors responsibilities since 2020-10-26.

  • Previous company's names
  • Mashfrog Commerce Ltd 2019-07-31
  • Mashfrog Sy Ltd 2017-12-27
  • Steadywealth Ltd 2017-10-03

Financial data based on annual report

Company staff

Ferdinando F.

Role: Director

Appointed: 26 October 2020

Latest update: 28 December 2023

Edoardo N.

Role: Director

Appointed: 03 October 2017

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm are: Masada Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at The Circle, Queen Elizabeth Street, SE1 2JE and was registered as a PSC under the reg no 11276342.

Masada Ltd
Address: 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
Legal authority England And Wales Governing Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11276342
Notified on 7 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Edoardo N.
Notified on 3 October 2017
Ceased on 7 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 03 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 03 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 03 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 03 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
End Date For Period Covered By Report 31 October 2018

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 19th, January 2024
accounts
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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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