MASTERBOND INVESTMENTS LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
MASTERBOND INVESTMENTS LIMITED is a Private Limited Company from ADDLESTONE and has the status: Active.
MASTERBOND INVESTMENTS LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MASTERBOND INVESTMENTS LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MASTERBOND INVESTMENTS LIMITED - ADDLESTONE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
DIXCART HOUSE ADDLESTONE ROAD
ADDLESTONE
SURREY
KT15 2LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALFREDO CARCASONA COMAS | Aug 1955 | Spanish | Director | 2016-10-21 | CURRENT |
EXECUTIVE DIRECTORS LIMITED | Corporate Director | 2005-02-02 UNTIL 2005-08-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-02 UNTIL 2005-02-02 | RESIGNED | ||
PREMIER SECRETARIES (UK) LTD | Corporate Secretary | 2005-02-02 UNTIL 2016-10-21 | RESIGNED | ||
MR MARIO JORGE QUEIROZ E CASTRO | Feb 1963 | Portuguese | Director | 2010-09-30 UNTIL 2016-10-21 | RESIGNED |
PREMIER DIRECTORS (UK) LTD | Corporate Director | 2005-08-31 UNTIL 2016-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alfredo Carcasona Comas | 2016-04-06 | 8/1955 | Addlestone Surrey | Ownership of shares 25 to 50 percent as firm |
Javier Carcasona Comas | 2016-04-06 | 2/1965 | Barcelona | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Masterbond_Investments_Li - Accounts | 2023-12-01 | 28-02-2023 | £1,598,758 Cash £5,003,055 equity |
Masterbond_Investments_Li - Accounts | 2023-03-01 | 28-02-2022 | £1,394,527 Cash £4,725,124 equity |
Masterbond_Investments_Li - Accounts | 2021-12-01 | 28-02-2021 | £1,280,472 Cash £4,311,983 equity |
Abbreviated Company Accounts - MASTERBOND INVESTMENTS LIMITED | 2016-12-01 | 29-02-2016 | £383,279 Cash £411,593 equity |
Abbreviated Company Accounts - MASTERBOND INVESTMENTS LIMITED | 2015-12-01 | 28-02-2015 | £385,961 Cash £421,175 equity |
Abbreviated Company Accounts - MASTERBOND INVESTMENTS LIMITED | 2014-12-04 | 28-02-2014 | £280,606 Cash £351,554 equity |