Founded in 2016, Masomo, classified under reg no. 10064530 is an active company. Currently registered at 90 Fetter Lane EC4A 1EN, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Saad C., Stefan B.. Of them, Stefan B. has been with the company the longest, being appointed on 26 March 2021 and Saad C. has been with the company for the least time - from 1 February 2022. As of 15 July 2025, there were 5 ex directors - Jurgen P., Craig D. and others listed below. There were no ex secretaries.
Office Address | 90 Fetter Lane |
Office Address2 | 2nd Floor, Bureau, 90 Fetter Lane |
Town | London |
Post code | EC4A 1EN |
Country of origin | United Kingdom |
Registration Number | 10064530 |
Date of Incorporation | Tue, 15th Mar 2016 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (288 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 26 March 2021
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Miniclip (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ibrahim A. This PSC owns 25-50% shares and has 25-50% voting rights.
Miniclip (Uk) Limited
2nd Floor, Bureau 90 Fetter Lane, London, EC4A 1EN, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 06432709 |
Notified on | 30 January 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ibrahim A.
Notified on | 6 April 2016 |
Ceased on | 30 January 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-03 |
Balance Sheet | |||
Cash Bank On Hand | 1 360 741 | 1 099 766 | 3 550 000 |
Current Assets | 2 045 523 | 1 458 984 | 6 710 849 |
Debtors | 684 782 | 359 218 | 3 160 849 |
Other Debtors | 225 122 | 174 740 | |
Other | |||
Accumulated Amortisation Impairment Intangible Assets | 1 559 | 5 041 | 9 123 |
Additions Other Than Through Business Combinations Intangible Assets | 6 861 | ||
Amounts Owed By Related Parties | 200 000 | ||
Corporation Tax Payable | 119 323 | 1 205 651 | |
Corporation Tax Recoverable | 26 527 | ||
Creditors | 523 988 | 51 525 | 2 056 554 |
Dividends Paid | 500 000 | 500 000 | |
Fixed Assets | 17 228 | 20 365 | |
Increase From Amortisation Charge For Year Intangible Assets | 1 559 | 3 482 | 4 082 |
Intangible Assets | 13 849 | 17 228 | 13 146 |
Intangible Assets Gross Cost | 15 408 | 22 269 | |
Investments Fixed Assets | 7 219 | ||
Issue Equity Instruments | 701 820 | 6 | |
Net Current Assets Liabilities | 1 521 535 | 1 407 459 | 4 654 295 |
Number Shares Issued Fully Paid | 20 000 | 20 600 | 20 600 |
Other Creditors | 11 819 | 24 910 | 530 123 |
Other Taxation Social Security Payable | 193 837 | 23 099 | 148 877 |
Par Value Share | 1 | 1 | 1 |
Profit Loss | 833 564 | 389 297 | 3 749 973 |
Total Assets Less Current Liabilities | 1 535 384 | 1 424 687 | 4 674 660 |
Trade Creditors Trade Payables | 199 009 | 3 516 | 171 903 |
Trade Debtors Trade Receivables | 459 660 | 157 951 | 2 689 630 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates March 1, 2025 filed on: 17th, March 2025 |
confirmation statement | Free Download (3 pages) |
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