MASTERFIX GB LIMITED
Active - Accounts Filed
General Information
NAME
MASTERFIX GB LIMITED
COMPANY NUMBER
05683294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
22/01/2006
(18 years and 9 months old)
WEBSITE
http://master-fix.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2006
03/06/2009
V STAR PROPERTY SERVICES LIMITED
View all previous names
LONDON
EC4R 1QS
Telephone: 02075188600
TPS: No
Five Kings House
1 Queen Street Place
LONDON
EC4R 1QS
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERFIX GB LIMITED | Active - Accounts Filed | View Report |
| MASTER FACILITIES MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTERFIX GB LIMITED?
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 MASTERFIX GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERFIX GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2009 - Present (15 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
22/01/2006 - 17/05/2016 (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERFIX GB LIMITED | Active - Accounts Filed | View Report |
| MASTER FACILITIES MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/04/2023 | James Cy Peers (929166693) has left the board |
| 25/04/2023 | James Cy Peers (925320493) has left the board |
| 25/04/2023 | New Company Secretary Bina Patel (930821354) Appointed |
| 25/04/2023 | New Board Member Bina Patel (924576612) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | Richard David Chappell (921918180) has left the board |
| 04/10/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Richard David Chappell (921918180) Appointed |
| 25/01/2022 | Nicholas Stuart Hatt (920824533) has left the board |
| 25/01/2022 | Nicholas Stuart Hatt (919796142) has left the board |
| 25/01/2022 | New Company Secretary James Cy Peers (929166693) Appointed |
| 25/01/2022 | New Board Member James Cy Peers (925320493) Appointed |
| 08/09/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/05/2016 | Joanne Green (912018232) has left the board |
| 20/05/2016 | Lawrence Green (912018233) has left the board |
| 20/05/2016 | New Company Secretary Nicholas Stuart Hatt (920824533) Appointed |
| 05/05/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 28/05/2015 | New Board Member Nicholas Stuart Hatt (919796142) Appointed |
| 25/05/2015 | New Board Member Matthew Freeman (919787030) Appointed |
| 08/03/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 13/02/2014 | Andrew Jenkins (914904731) has left the board |
| 20/11/2013 | Stephen John Ventre (914042800) has left the board |
| 31/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
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