Masomo Limited LONDON


Founded in 2016, Masomo, classified under reg no. 10064530 is an active company. Currently registered at Legal Department Holborn Gate WC1V 7PP, London the company has been in the business for four years. Its financial year was closed on 31st December and its latest financial statement was filed on January 3, 2019.

The company has 2 directors, namely Craig D., Erdem Y.. Of them, Erdem Y. has been with the company the longest, being appointed on 5 April 2016 and Craig D. has been with the company for the least time - from 30 January 2019. As of 25 January 2020, there were 2 ex directors - Oliver S., Jeremy R. and others listed below. There were no ex secretaries.

Masomo Limited Address / Contact

Office Address Legal Department Holborn Gate
Office Address2 326-330 High Holborn
Town London
Post code WC1V 7PP
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Wed, 30th Sep 2020 (249 days left)
Account last made up date Thu, 3rd Jan 2019
Next confirmation statement due date Sun, 29th Mar 2020 (2020-03-29)
Last confirmation statement dated Fri, 15th Mar 2019

Company staff

Craig D.

Position: Director

Appointed: 30 January 2019

Erdem Y.

Position: Director

Appointed: 05 April 2016

Oliver S.

Position: Director

Appointed: 05 April 2016

Resigned: 30 January 2019

Jeremy R.

Position: Director

Appointed: 15 March 2016

Resigned: 05 April 2016

People with significant control

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, United Kingdom. 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

Holborn Gate 326-330 High Holborn, London, WC1V 7PP, United Kingdom

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-03
Balance Sheet
Cash Bank On Hand1 360 7411 099 7663 550 000
Current Assets2 045 5231 458 9846 710 849
Debtors684 782359 2183 160 849
Other Debtors225 122174 740 
Other
Accumulated Amortisation Impairment Intangible Assets1 5595 0419 123
Additions Other Than Through Business Combinations Intangible Assets 6 861 
Amounts Owed By Related Parties  200 000
Corporation Tax Payable119 323 1 205 651
Corporation Tax Recoverable 26 527 
Creditors523 98851 5252 056 554
Dividends Paid 500 000500 000
Fixed Assets 17 22820 365
Increase From Amortisation Charge For Year Intangible Assets1 5593 4824 082
Intangible Assets13 84917 22813 146
Intangible Assets Gross Cost15 40822 269 
Investments Fixed Assets  7 219
Issue Equity Instruments701 8206 
Net Current Assets Liabilities1 521 5351 407 4594 654 295
Number Shares Issued Fully Paid20 00020 60020 600
Other Creditors11 81924 910530 123
Other Taxation Social Security Payable193 83723 099148 877
Par Value Share111
Profit Loss833 564389 2973 749 973
Total Assets Less Current Liabilities1 535 3841 424 6874 674 660
Trade Creditors Trade Payables199 0093 516171 903
Trade Debtors Trade Receivables459 660157 9512 689 630

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 3, 2019
filed on: 27th, September 2019
Free Download (11 pages)

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