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MASTERNAUT BIDCO LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 08997563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- England Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England UK
Management
- Managing Directors
- SOUICI, Djamel
- VINCENTELLI, Michel
- Company secretaries
- SOUICI, Djamel
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-15
- Age Of Company 2014-04-15 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Compagnie Générale Des Établissements Michelin Sca
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Masternaut Bidco Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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MASTERNAUT BIDCO LIMITED Company Description
- MASTERNAUT BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08997563. Its current trading status is "live". It was registered 2014-04-15. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary.It can be contacted at Lynton House .
Get MASTERNAUT BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masternaut Bidco Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2014-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
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confirmation-statement-with-no-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-19) - AA
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confirmation-statement-with-no-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-13) - AA
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gazette-filings-brought-up-to-date (2022-07-06) - DISS40
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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gazette-notice-compulsory (2022-07-05) - GAZ1
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-10-20) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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accounts-with-accounts-type-full (2020-11-30) - AA
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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confirmation-statement-with-updates (2020-06-05) - CS01
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auditors-resignation-company (2020-12-02) - AUD
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-05-23) - PSC07
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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capital-name-of-class-of-shares (2019-01-03) - SH08
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capital-alter-shares-consolidation (2019-01-03) - SH02
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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capital-alter-shares-subdivision (2019-01-03) - SH02
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capital-variation-of-rights-attached-to-shares (2019-01-03) - SH10
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notification-of-a-person-with-significant-control (2019-05-23) - PSC02
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capital-allotment-shares (2019-05-24) - SH01
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01
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confirmation-statement-with-updates (2019-05-24) - CS01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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capital-allotment-shares (2019-11-04) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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resolution (2018-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-11) - AA
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gazette-filings-brought-up-to-date (2017-12-12) - DISS40
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gazette-notice-compulsory (2017-11-28) - GAZ1
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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confirmation-statement-with-updates (2017-06-01) - CS01
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capital-allotment-shares (2017-05-25) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-group (2016-03-07) - AA
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accounts-with-accounts-type-group (2016-09-22) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-12) - AP01
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termination-director-company-with-name (2014-06-12) - TM01
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termination-director-company-with-name (2014-05-14) - TM01
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change-account-reference-date-company-current-shortened (2014-05-14) - AA01
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incorporation-company (2014-04-15) - NEWINC
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capital-allotment-shares (2014-06-12) - SH01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01