INVESTMENT MASTERY LIMITED

Overview

Company Name	INVESTMENT MASTERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05024775
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVESTMENT MASTERY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INVESTMENT MASTERY LIMITED located?

Registered Office Address	First Floor, Calleo House 49 Theobald Street WD6 4RT Borehamwood England
Undeliverable Registered Office Address	No

What are the latest accounts for INVESTMENT MASTERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INVESTMENT MASTERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for INVESTMENT MASTERY LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 10, 2024	Registered office address changed from First Floor, Calleo House C/O Investment Mastery Trading 49 Theobald Street Borehamwood WD6 4RT England to First Floor, Calleo House 49 Theobald Street Borehamwood WD6 4RT on May 10, 2024	1 pages	AD01

May 10, 2024	Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to First Floor, Calleo House C/O Investment Mastery Trading 49 Theobald Street Borehamwood WD6 4RT on May 10, 2024	1 pages	AD01

Feb 01, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Nov 20, 2023	Director's details changed for Mr Marcus Sascha De Maria on Nov 20, 2023	2 pages	CH01

Nov 20, 2023	Secretary's details changed for Mrs Mudrika De Maria on Nov 20, 2023	1 pages	CH03

Nov 20, 2023	Change of details for Mrs Mudrika De Maria as a person with significant control on Nov 20, 2023	2 pages	PSC04

Nov 20, 2023	Change of details for Mr Marcus Sascha De Maria as a person with significant control on Nov 20, 2023	2 pages	PSC04

Nov 20, 2023	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023	1 pages	AD01

Feb 03, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Registered office address changed from 5th Floor 14-15 Dowgate Hill London EC4R 2SU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Jan 25, 2021	1 pages	AD01

Dec 08, 2020	Director's details changed for Mr Marcus Sascha De Maria on Dec 01, 2020	2 pages	CH01

Dec 08, 2020	Secretary's details changed for Mrs Mudrika De Maria on Dec 01, 2020	1 pages	CH03

Dec 08, 2020	Change of details for Mrs Mudrika De Maria as a person with significant control on Dec 01, 2020	2 pages	PSC04

Dec 08, 2020	Change of details for Mr Marcus Sascha De Maria as a person with significant control on Dec 01, 2020	2 pages	PSC04

Nov 30, 2020	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-15 Dowgate Hill London EC4R 2SU on Nov 30, 2020	1 pages	AD01

Nov 26, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of INVESTMENT MASTERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE MARIA, Mudrika 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	Jan 28, 2004		Secretary	40 Gracechurch Street EC3V 0BT London C/O Rpgcc England		British			95670250003
DE MARIA, Marcus Sascha 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	Jan 28, 2004		Director	40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	United Kingdom	German	1968-9	Company Director	166001990001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 23, 2004	Jan 28, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
FREE, David John Cherry Lodge Oakcroft Road KT14 6JH West Byfleet Surrey	Aug 29, 2004	Feb 23, 2005	Director	Cherry Lodge Oakcroft Road KT14 6JH West Byfleet Surrey	England	British	1959-11	Company Director	51623720002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 23, 2004	Jan 28, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTMENT MASTERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marcus Sascha De Maria 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	Apr 06, 2016	40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Mudrika De Maria 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	Apr 06, 2016	40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0