MASK NORTHAMPTON LIMITED
Overview
| Company Name | MASK NORTHAMPTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05803735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASK NORTHAMPTON LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is MASK NORTHAMPTON LIMITED located?
| Registered Office Address | 104 Abington Street NN1 2BP Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASK NORTHAMPTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MASK NORTHAMPTON LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MASK NORTHAMPTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Filip Cerri on Jan 08, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Filip Cerri as a person with significant control on Jan 08, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Mr Daniel Granger as a person with significant control on Apr 05, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Filip Cerri as a person with significant control on Apr 05, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||||||||||
Who are the officers of MASK NORTHAMPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERRI, Filip | Director | Abington Street NN1 2BP Northampton 104 England | England | British | 199801450002 | |||||||||
| GRANGER, Daniel | Director | Broadway NN1 4SQ Northampton 92 England | England | British | 116440100003 | |||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| TAVARA LIMITED | Secretary | Oakley Road OX39 4TW Chinnor Sanderum House Oxon England |
| 118763830001 | ||||||||||
| BARDEN, Sharon Margaret | Director | Highslade Brixworth NN6 9UH Northants 8 | England | British | 112542720003 | |||||||||
| HEWITT, Seamus Anthony | Director | Abington Street NN1 2BP Northampton 104 England | England | British | 166768630002 |
Who are the persons with significant control of MASK NORTHAMPTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Filip Cerri | May 31, 2017 | Abington Street NN1 2BP Northampton 104 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Granger | May 31, 2017 | Abington Street NN1 2BP Northampton 104 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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