Massiva It Ltd is a private limited company situated at Suite 23031 8 Shepherd Market, Mayfair, London W1J 7JY. Incorporated on 2020-12-04, this 3-year-old company is run by 1 director.
Director Mariana B., appointed on 14 June 2021.
The company is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110), "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-06-29 and the due date for the subsequent filing is 2024-07-13. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Suite 23031 8 Shepherd Market |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 7JY |
| Country of origin | United Kingdom |
| Registration Number | 13062672 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Advertising agencies |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (241 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 14 June 2021
The list of PSCs that own or control the company includes 2 names. As we found, there is Mariana B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrey S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mariana B.
| Notified on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrey S.
| Notified on | 4 December 2020 |
| Ceased on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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