Founded in 2015, Masquerade Services, classified under reg no. 09913294 is an active company. Currently registered at 64 Bidhams Crescent KT20 5HF, Tadworth the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2020-12-07 Masquerade Services Ltd is no longer carrying the name Ibiza Super Villas.
There is a single director in the company at the moment - Denise D., appointed on 1 December 2020. In addition, a secretary was appointed - Denise D., appointed on 1 December 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 64 Bidhams Crescent |
| Town | Tadworth |
| Post code | KT20 5HF |
| Country of origin | United Kingdom |
| Registration Number | 09913294 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 01 December 2020
Position: Secretary
Appointed: 01 December 2020
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Denise D. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Natalie S. This PSC owns 75,01-100% shares. Then there is Rogier M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Denise D.
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares |
Natalie S.
| Notified on | 1 December 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares |
Rogier M.
| Notified on | 1 January 2017 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares |
Francisca V.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
75,01-100% shares |
| Ibiza Super Villas | December 7, 2020 |
| Broskee | January 26, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 4 140 | 1 525 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | -35 | -26 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||
| Creditors | 4 175 | 1 551 | |||||
| Net Current Assets Liabilities | 100 | -35 | -26 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | -35 | -26 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-01 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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