Founded in 2016, Mastermind Italy, classified under reg no. 09958343 is an active company. Currently registered at 46 Nova Road CR0 2TL, Croydon the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
The firm has one director. Patrick B., appointed on 1 September 2020. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Roberto M., Ivan M. and others listed below. There were no ex secretaries.
Office Address | 46 Nova Road |
Town | Croydon |
Post code | CR0 2TL |
Country of origin | United Kingdom |
Registration Number | 09958343 |
Date of Incorporation | Tue, 19th Jan 2016 |
Industry | Retail sale of watches and jewellery in specialised stores |
End of financial Year | 31st January |
Company age | 8 years old |
Account next due date | Thu, 31st Oct 2024 (216 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
Last confirmation statement dated | Wed, 19th Oct 2022 |
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Patrick B. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Roberto M. This PSC owns 75,01-100% shares. The third one is Roberto M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Patrick B.
Notified on | 1 September 2020 |
Nature of control: |
significiant influence or control |
Roberto M.
Notified on | 30 January 2018 |
Ceased on | 1 September 2020 |
Nature of control: |
75,01-100% shares |
Roberto M.
Notified on | 1 May 2016 |
Ceased on | 30 January 2018 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/10/19 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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