ESTATE MASTER UK LIMITED
Active - Accounts Filed
General Information
NAME
ESTATE MASTER UK LIMITED
COMPANY NUMBER
08891597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/02/2014
(10 years and 8 months old)
WEBSITE
www.estatemaster.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5QZ
Telephone: 02031024780
TPS: No
180 Great Portland Street
LONDON
W1W 5QZ
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 |
|---|---|---|
| ESTATE MASTER GROUP HOLDINGS PTY LTD | N/A | N/A |
| ESTATE MASTER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESTATE MASTER UK 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 ESTATE MASTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTATE MASTER UK 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 |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
01/01/2023 - Present (1 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTATE MASTER GROUP HOLDINGS PTY LTD | N/A | N/A |
| ESTATE MASTER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 02/03/2023 | Robert James Hayton (914281706) has left the board |
| 02/03/2023 | New Board Member Nicholas James Wright (908295844) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Pawan Chhabra (930556370) Appointed |
| 26/01/2023 | Angelo Bartolini (922821928) has left the board |
| 21/09/2022 | New Board Member Robert James Hayton (914281706) Appointed |
| 21/09/2022 | Paul John Broadley (905013184) has left the board |
| 18/08/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 28/05/2021 | New Company Secretary Terrie-Lynne Devonish (928360644) Appointed |
| 28/05/2021 | New Board Member Terrie-Lynne Devonish (928359407) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 14/06/2018 | Stephen Howell (916928542) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Liana Luisa Turrin (924217186) Appointed |
| 26/01/2018 | Liana Luisa Turrin (924220715) has left the board |
| 22/01/2018 | New Board Member Liana Luisa Turrin (924220715) Appointed |
| 25/11/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 11/04/2017 | Paul Broadley (922824504) has left the board |
| 11/04/2017 | Alexander Probyn (922822405) has left the board |
| 11/04/2017 | New Board Member Paul John Broadley (905013184) Appointed |
| 11/04/2017 | Steve Howell (922821770) has left the board |
| 11/04/2017 | New Board Member Stephen Howell (916928542) Appointed |
| 11/04/2017 | New Board Member Alexander Probyn (914230308) Appointed |
| 06/04/2017 | Vincent John Harney (918717111) has left the board |
| 04/04/2017 | Martin Andrew Meade Hill (918506862) has left the board |
| 04/04/2017 | New Board Member Paul Broadley (922824504) Appointed |
| 04/04/2017 | New Board Member Alexander Probyn (922822405) Appointed |
| 04/04/2017 | New Board Member Angelo Bartolini (922821928) Appointed |
| 04/04/2017 | New Board Member Steve Howell (922821770) Appointed |
| 03/04/2017 | New Company Secretary Liana Turrin (922812830) Appointed |
| 04/04/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 29/04/2014 | New Company Secretary Vincent John Harney (918717111) Appointed |
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