Masterteam Limited is a private limited company that can be found at 1 Beechlands Avenue, Chester CH3 5ER. Incorporated on 2018-12-18, this 5-year-old company is run by 3 directors and 1 secretary.
Director John D., appointed on 18 December 2018. Director Alexander R., appointed on 18 December 2018. Director Andrew R., appointed on 18 December 2018.
Moving on to secretaries, we can name: Alexander R., appointed on 18 December 2018.
The company is classified as "other sports activities" (SIC code: 93199).
The last confirmation statement was filed on 2022-12-17 and the due date for the following filing is 2023-12-31. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Beechlands Avenue |
| Town | Chester |
| Post code | CH3 5ER |
| Country of origin | United Kingdom |
| Registration Number | 11732348 |
| Date of Incorporation | Tue, 18th Dec 2018 |
| Industry | Other sports activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2018
Position: Secretary
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Alexander R. This PSC and has 25-50% shares. The second one in the PSC register is John D. This PSC owns 25-50% shares. The third one is Andrew R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander R.
| Notified on | 9 August 2022 |
| Nature of control: |
25-50% shares |
John D.
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% shares |
Andrew R.
| Notified on | 18 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin W.
| Notified on | 18 December 2018 |
| Ceased on | 5 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 17, 2023 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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