MASHER TECHNOLOGIES LIMITED
Overview
| Company Name | MASHER TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06628778 |
| 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 MASHER TECHNOLOGIES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MASHER TECHNOLOGIES LIMITED located?
| Registered Office Address | 85-87 Bayham Street NW1 0AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASHER TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MASHER TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for MASHER TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of David Charles Moody as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Christopher Hunt as a secretary on Dec 20, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from , No.1G Network Point, Range Road Windrush Park, Witney, Oxfordshire, OX29 0YN to 85-87 Bayham Street London NW1 0AG on Jan 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Henry William Haywood Chamberlain as a director on Mar 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr David Charles Moody as a director on Feb 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Whiteley as a director on Oct 08, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of MASHER TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, Neil Mcleod Renninson | Director | Torriano Avenue NW5 2SG London 61 | United Kingdom | Canadian | Consultant | 83634820003 | ||||
| HUNT, James Christopher | Secretary | Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire | British | 76888410001 | ||||||
| CHAMBERLAIN, Henry William Haywood | Director | Soho Square W1D 4NS London 22 United Kingdom | United Kingdom | British | Company Director | 173493970001 | ||||
| CLIFTON, James Royston | Director | Broadwick Street W1F 8HT London 20-24 United Kingdom | United Kingdom | British | Managing Director | 79734540002 | ||||
| GIBBS, Simon David | Director | The Lost Cottage Church Road Penn HP10 8EG High Wycombe Buckinghamshire | United Kingdom | British | Accountant | 25615050002 | ||||
| HEAF, Daniel | Director | Media Centre 201 Wood Lane W12 7TQ London Bbc Worldwide United Kingdom | England | British | Director, Digital | 158374290001 | ||||
| KOTECHA, Nishit | Director | Greencroft Gardens NW6 3PJ London 116a | United Kingdom | British | Director | 71103600001 | ||||
| MCINTYRE, Charles Alexander | Director | The Barley Wall Farm Harkstead Road Holbrook IP9 2RQ Ipswich Suffolk | United Kingdom | British | Banker | 102813830002 | ||||
| MOODY, David Charles | Director | 85-87 Bayham Street NW1 0AG London 85-87 Bayham Street United Kingdom | United Kingdom | British | Director | 88336900002 | ||||
| REA, Timothy Shan | Director | Network Point Range Road Windrush Park OX29 0YN Witney No.1g Oxfordshire | England | British | Director | 64569030002 | ||||
| WHITELEY, Christopher | Director | Network Point Range Road Windrush Park OX29 0YN Witney No.1g Oxfordshire | United Kingdom | British | Digital Director, Bbc Worldwide | 189616930001 |
Who are the persons with significant control of MASHER TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Tar Singh | Apr 06, 2016 | Morley House 36 Acreman Street DT9 3NX Sherbourne C/O Broadwey Management Limited Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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