GRUPPO MASTROTTO UK LIMITED
Overview
| Company Name | GRUPPO MASTROTTO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10816277 |
| 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 GRUPPO MASTROTTO UK LIMITED?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRUPPO MASTROTTO UK LIMITED located?
| Registered Office Address | 38 Craven Street WC2N 5NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRUPPO MASTROTTO UK 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 GRUPPO MASTROTTO UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for GRUPPO MASTROTTO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Chiara Mastrotto as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Appointment of T&W Directors Ltd as a director on Oct 23, 2024 | 2 pages | AP02 | ||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Spaces 12 Hammersmith Grove Omega Suite London W6 7AP England to 38 Craven Street London WC2N 5NG on Jun 10, 2024 | 1 pages | AD01 | ||
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Guido Ascheri as a director on May 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Guido Ascheri on Jan 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Anastasia Secretariat Services Ltd on Jan 11, 2024 | 1 pages | CH04 | ||
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on Jan 11, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on Feb 22, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Anastasia Secretariat Services Ltd on Feb 22, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Guido Ascheri on Feb 21, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graziano Mastrotto as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andreas Seifert as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GRUPPO MASTROTTO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASTROTTO, Graziano | Director | Via Quarta Strada 36071 Arzignano 7, Italy | Italy | Italian | 293824500001 | |||||||||
| T&W DIRECTORS LTD | Director | WC2N 5NG London 38 Craven Street United Kingdom |
| 148168050002 | ||||||||||
| ANASTASIA SECRETARIAT SERVICES LTD | Secretary | 12 Hammersmith Grove Omega Suite W6 7AP London Spaces England |
| 166916260001 | ||||||||||
| ASCHERI, Guido | Director | 12 Hammersmith Grove Omega Suite W6 7AP London Spaces England | United Kingdom | British | 178471250003 | |||||||||
| MASTROTTO, Chiara | Director | Via Quarta Strada Arzignano 7 Italy | Italy | Italian | 236224390001 | |||||||||
| SEIFERT, Andreas | Director | Via Quarta Strada Arzignano 7 Italy | Italy | German | 233422920001 |
What are the latest statements on persons with significant control for GRUPPO MASTROTTO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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