MASTERPORT LIMITED
Overview
| Company Name | MASTERPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08678907 |
| 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 MASTERPORT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MASTERPORT LIMITED located?
| Registered Office Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor WC2A 1ET London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MASTERPORT LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for MASTERPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on Jan 17, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Vincenzo Casella as a person with significant control on Dec 11, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Appointment of Mr Antonio Corsini as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Teresa Banzi as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 20, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MASTERPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORSINI, Antonio | Director | 87 Chancery Lane Ground Floor WC2A 1ET London C/O Kingston Accountants Ltd United Kingdom | Italy | Italian | 278649670001 | |||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy's Row E1 7HW London Global House London England |
| 78616940003 | ||||||||||
| BANZI, Teresa | Director | Seagrave Road SW6 1RP London 9 | Italy | Italian | 210352700001 | |||||||||
| GUIDETTI, Claudio | Director | Seagrave Road SW6 1RP London 9 | Italy | Italian | 203190570001 | |||||||||
| PLUMMER, Oliver John | Director | Seagrave Road SW6 1RP London 9 England | England | British | 125288400003 | |||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy's Row E1 7HW London Global House London England | England | British | 112991220013 |
Who are the persons with significant control of MASTERPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincenzo Casella | Jul 19, 2016 | 87 Chancery Lane Ground Floor WC2A 1ET London C/O Kingston Accountants Ltd United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
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