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 - ADDLESTONE

This company is listed in the following categories:
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

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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

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