MASTERISK LIMITED
Overview
| Company Name | MASTERISK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11898329 |
| 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 MASTERISK LIMITED?
- Other software publishing (58290) / Information and communication
Where is MASTERISK LIMITED located?
| Registered Office Address | Bishopstone 36 Crescent Road BN11 1RL Worthing West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERISK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MASTERISK LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for MASTERISK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2025 with updates | 4 pages | CS01 | ||
Notification of Elizabeth Jane Hughes as a person with significant control on Feb 08, 2024 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Nov 12, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Aug 17, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter John Hughes as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Cessation of Peter John Hughes as a person with significant control on Feb 08, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mr Philip Christopher Hughes as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Registered office address changed from 3 Trumpeters Court West Street Wimborne Dorset BH21 1JS United Kingdom to Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on Nov 17, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Change of details for Mr Peter John Hughes as a person with significant control on Mar 23, 2023 | 2 pages | PSC04 | ||
Notification of Stephen Paul Bailey as a person with significant control on Mar 23, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 17, 2023 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Mar 24, 2023
| 4 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Mar 24, 2023
| 6 pages | SH06 | ||
Statement of capital following an allotment of shares on Mar 23, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Mar 21, 2023 with updates | 5 pages | CS01 | ||
Sub-division of shares on Feb 03, 2023 | 6 pages | SH02 | ||
Appointment of Mrs Elizabeth Jane Hughes as a secretary on Feb 08, 2023 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on Feb 03, 2023
| 3 pages | SH01 | ||
Termination of appointment of Peter John Hughes as a secretary on Feb 08, 2023 | 1 pages | TM02 | ||
Appointment of Mr Stephen Paul Bailey as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Who are the officers of MASTERISK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Elizabeth Jane | Secretary | 36 Crescent Road BN11 1RL Worthing Bishopstone West Sussex England | 305361860001 | |||||||
| BAILEY, Stephen Paul | Director | Meon Road Titchfield PO14 4HW Fareham Meon Marsh Hants England | England | British | 305293660001 | |||||
| HUGHES, Philip Christopher | Director | West Street BH21 1JS Wimborne 3 Trumpeters Court England | England | British | 316379520001 | |||||
| HUGHES, Peter John | Secretary | West Street BH21 1JS Wimborne 3 Trumpeters Court Dorset United Kingdom | 256647300001 | |||||||
| HUGHES, Peter John | Director | 36 Crescent Road BN11 1RL Worthing Bishopstone West Sussex England | England | British | 256647290001 |
Who are the persons with significant control of MASTERISK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Jane Hughes | Feb 08, 2024 | 36 Crescent Road BN11 1RL Worthing Bishopstone West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Paul Bailey | Mar 23, 2023 | Meon Road PO14 4HW Fareham Meon Marsh England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter John Hughes | Mar 22, 2019 | 36 Crescent Road BN11 1RL Worthing Bishopstone West Sussex England | Yes |
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