GREAT MASTER LIMITED

Overview

Company Name	GREAT MASTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06822144
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2009

Summary

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

What is the purpose of GREAT MASTER LIMITED?

Other building completion and finishing (43390) / Construction

Where is GREAT MASTER LIMITED located?

Registered Office Address	Flat 6 2 Stanhope Road N12 9DT London England
Undeliverable Registered Office Address	No

What are the latest accounts for GREAT MASTER 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 GREAT MASTER LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	Yes

What are the latest filings for GREAT MASTER LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Mar 22, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Jun 06, 2023	Change of details for Mr George Kvernadze as a person with significant control on Jun 01, 2023	2 pages	PSC04

Jun 06, 2023	Director's details changed for Mr George Kvernadze on Jun 01, 2023	2 pages	CH01

Jun 06, 2023	Registered office address changed from 21 Bounds Green Court Bounds Green Road London N11 2EX England to Flat 6 2 Stanhope Road London N12 9DT on Jun 06, 2023	1 pages	AD01

Mar 06, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 01, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 14, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 12, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 04, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 11, 2018	Registered office address changed from 10 Greycoat Place London SW1P 1SB England to 21 Bounds Green Court Bounds Green Road London N11 2EX on Oct 11, 2018	1 pages	AD01

Mar 13, 2018	Confirmation statement made on Feb 17, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 20, 2017	Confirmation statement made on Feb 17, 2017 with updates	5 pages	CS01

Dec 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of GREAT MASTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KVERNADZE, George 2 Stanhope Road N12 9DT London Flat 6 England	Mar 01, 2013		Director	2 Stanhope Road N12 9DT London Flat 6 England	England	Georgian	1973-9	176670240002
MOKHEVISHVILI, Shorena Brownlow Road N11 2ES London 8 Latham Court	Feb 17, 2009	Apr 05, 2010	Secretary	Brownlow Road N11 2ES London 8 Latham Court		Georgian		136567300001
HCS SECRETARIAL LIMITED Upper Belgrave Road BS8 2XN Bristol 44 Avon	Feb 17, 2009	Feb 17, 2009	Secretary	Upper Belgrave Road BS8 2XN Bristol 44 Avon				136393650001
HURWORTH, Aderyn Upper Belgrave Road Clifton BS8 2XN Bristol 44	Feb 17, 2009	Feb 17, 2009	Director	Upper Belgrave Road Clifton BS8 2XN Bristol 44	United Kingdom	British	1974-4	89673040001
KVERNADZE, George Latham Court Brownlow Road N11 2ES London 8	Feb 17, 2009	Oct 01, 2010	Director	Latham Court Brownlow Road N11 2ES London 8	United Kingdom	Georgian	1973-9	136567400002
MILAIS, Janis Bounds Green Road N11 2EX London 21 United Kingdom	Oct 01, 2010	Mar 01, 2013	Director	Bounds Green Road N11 2EX London 21 United Kingdom	United Kingdom	Latvian	1989-6	154813030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREAT MASTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Kvernadze 2 Stanhope Road N12 9DT London Flat 6 England	Jun 30, 2016	2 Stanhope Road N12 9DT London Flat 6 England	No
	Nationality: Georgian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.

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.
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