Founded in 2016, Masterbt International, classified under reg no. 10322203 is an active company. Currently registered at 164 Bedford Road MK42 8BH, Bedford the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
Currently there are 2 directors in the the company, namely Serpil T. and Ahmet T.. In addition one secretary - Serpil T. - is with the firm. As of 21 May 2024, there were 2 ex directors - Serpil T., Ahmet T. and others listed below. There were no ex secretaries.
| Office Address | 164 Bedford Road |
| Office Address2 | Kempston |
| Town | Bedford |
| Post code | MK42 8BH |
| Country of origin | United Kingdom |
| Registration Number | 10322203 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (10 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 28 June 2019
Position: Secretary
Appointed: 15 February 2019
Position: Director
Appointed: 15 February 2019
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Ahmet T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Serpil T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ahmet T., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ahmet T.
| Notified on | 15 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Serpil T.
| Notified on | 14 July 2017 |
| Ceased on | 15 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahmet T.
| Notified on | 10 August 2016 |
| Ceased on | 14 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 | 31 659 | 49 304 | 41 004 | 96 973 | |
| Net Assets Liabilities | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | |
| Creditors | 25 498 | 50 455 | 42 650 | 98 583 | ||
| Fixed Assets | 1 050 | 1 184 | 1 734 | 1 301 | ||
| Net Current Assets Liabilities | 1 | 6 161 | -1 151 | -1 646 | -1 610 | |
| Total Assets Less Current Liabilities | 1 | 7 211 | 33 | 88 | -309 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 8th March 2023 filed on: 6th, April 2023 |
confirmation statement | Free Download (3 pages) |
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