Mastermind Italy Ltd CROYDON


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.

Mastermind Italy Ltd Address / Contact

Office Address 46 Nova Road
Town Croydon
Post code CR0 2TL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Patrick B.

Position: Director

Appointed: 01 September 2020

Roberto M.

Position: Director

Appointed: 30 January 2018

Resigned: 01 September 2020

Ivan M.

Position: Director

Appointed: 19 January 2016

Resigned: 30 January 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand100100100100100100100
Net Assets Liabilities100100100100100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/19
filed on: 1st, November 2023
Free Download (3 pages)

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