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- MASTROBOOKS LTD
MASTROBOOKS LTD
Active - Accounts Filed
General Information
NAME
MASTROBOOKS LTD
COMPANY NUMBER
11312928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/2018
(6 years and 7 months old)
WEBSITE
xriba.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/04/2018
17/12/2018
DABA HOLDINGS LIMITED
Previous Names
17/04/2018 17/12/2018 DABA HOLDINGS LIMITED
LONDON
N12 0NL
662 High Road
LONDON
N12 0NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/04/2024 | Annual Accounts. (AA) |
| accounts |
31/12/2023 | Confirmation Statement (CS01) |
| other |
22/05/2023 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
XRIBA LTD | Active - Accounts Filed | View Report |
MASTROBOOKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/05/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MASTROBOOKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTROBOOKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTROBOOKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2020 - Present (4years) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
17/04/2018 - Present (6 years and 7 months) Born in Sep 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
29/04/2024 | Annual Accounts. (AA) |
|
31/12/2023 | Confirmation Statement (CS01) |
|
22/05/2023 | Annual Accounts. (AA) |
|
29/12/2022 | Confirmation Statement (CS01) |
|
28/04/2022 | Annual Accounts. (AA) |
|
21/12/2021 | Confirmation Statement (CS01) |
|
15/12/2020 | Confirmation Statement (CS01) |
|
15/12/2020 | Appointment of director (AP01) |
|
15/12/2020 | Notice of ceasing to be a PSC (PSC07) |
|
15/12/2020 | Termination of appointment of director (TM01) |
|
15/12/2020 | Notice of relevant legal entity PSC (PSC02) |
|
27/11/2020 | Change of registered office address (AD01) |
|
10/06/2020 | Change of registered office address (AD01) |
|
10/06/2020 | Confirmation Statement (CS01) |
|
17/02/2020 | Annual Accounts. (AA) |
|
05/06/2019 | Confirmation Statement (CS01) |
|
12/02/2019 | Change of registered office address (AD01) |
|
17/12/2018 | No description (RESOLUTIONS) |
|
01/05/2018 | Confirmation Statement (CS01) |
|
17/04/2018 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
XRIBA LTD | Active - Accounts Filed | View Report |
MASTROBOOKS LTD | Active - Accounts Filed | View Report |
MASTROBOOKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/05/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2022 | Event: New Accounts filed |
Date: 03/05/2022 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: Change in Reg. Office |
Date: 24/02/2020 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: Change in Reg. Office |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Federico Pacilli (925450542) Appointed |
Date: 19/01/1970 | Event: Gianluca Massini Rosati (919599261) has left the board |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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