Masterfix Solutions Ltd BERKHAMSTED


Founded in 2015, Masterfix Solutions, classified under reg no. 09802834 is an active company. Currently registered at 2 Claridge Court HP4 2AF, Berkhamsted the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 26th October 2015 Masterfix Solutions Ltd is no longer carrying the name Gd1001.

There is a single director in the firm at the moment - Armands V., appointed on 30 September 2015. In addition, a secretary was appointed - Zaiga G., appointed on 31 March 2016. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Masterfix Solutions Ltd Address / Contact

Office Address 2 Claridge Court
Office Address2 Lower Kings Road
Town Berkhamsted
Post code HP4 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09802834
Date of Incorporation Wed, 30th Sep 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (48 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Zaiga G.

Position: Secretary

Appointed: 31 March 2016

Armands V.

Position: Director

Appointed: 30 September 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Armands V. This PSC has significiant influence or control over this company,.

Armands V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Gd1001 October 26, 2015
Masterfixsolutions October 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand10 064      
Current Assets10 4906 76321 26147 44951 31649 81553 385
Debtors426      
Net Assets Liabilities1 1192 51611 59527 48816 3386 79512 413
Property Plant Equipment11 723      
Other
Version Production Software1111111
Accrued Liabilities Not Expressed Within Creditors Subtotal1 2001 2001 200    
Accumulated Depreciation Impairment Property Plant Equipment3 765      
Additions Other Than Through Business Combinations Property Plant Equipment15 488      
Average Number Employees During Period   2222
Creditors13 7016 84412 08633 40043 52243 35741 513
Depreciation Rate Used For Property Plant Equipment25      
Fixed Assets11 7238 7926 8419 05713 37622 04516 483
Increase From Depreciation Charge For Year Property Plant Equipment3 765      
Net Current Assets Liabilities3 211817 97522 43916 8196 45811 872
Number Shares Allotted100      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   8 3909 025  
Property Plant Equipment Gross Cost15 488      
Total Assets Less Current Liabilities9 7128 71114 81631 49630 19528 50328 355

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates 29th September 2023
filed on: 11th, October 2023
Free Download (5 pages)

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