MASTERSPHERE LTD
LONDON DELTA INVESTMENTS AND DEVELOPMENT UK LTD

Hellopages » Greater London » Barnet » N3 1HF

Company number 09003453

Status Active

Incorporation Date 22 April 2014

Company Type Private Limited Company

Address 2, DOLLIS PARK OFFICE 348 AXADVANTIXLONDONLTD, WINSTON HOUSE, LONDON, N3 1HF

Home Country United Kingdom

Nature of Business 63990 - Other information service activities n.e.c.

Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07 . The most likely internet sites of MASTERSPHERE LTD are www.mastersphere.co.uk, and www.mastersphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastersphere Ltd is a Private Limited Company. The company registration number is 09003453. Mastersphere Ltd has been working since 22 April 2014. The present status of the company is Active. The registered address of Mastersphere Ltd is 2 Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1hf. . SIGNORONI, Clemente is a Director of the company. Director MARTINI, Raffaello has been resigned. The company operates in "Other information service activities n.e.c.".

Current Directors

Director

SIGNORONI, Clemente

Appointed Date: 07 April 2016
77 years old

Resigned Directors

Director

MARTINI, Raffaello

Resigned: 07 April 2016
Appointed Date: 22 April 2014
59 years old

Persons With Significant Control

Mr Clemente Signoroni

Notified on: 11 February 2017
77 years old
Nature of control: Has significant influence or control

MASTERSPHERE LTD Events

16 Mar 2017

Confirmation statement made on 25 February 2017 with updates

31 Jan 2017

Accounts for a dormant company made up to 30 April 2016

08 Apr 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-04-07

07 Apr 2016

Termination of appointment of Raffaello Martini as a director on 7 April 2016

07 Apr 2016

Appointment of Mr Clemente Signoroni as a director on 7 April 2016

25 Feb 2016

Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25

GBP 100,000

21 Dec 2015

Accounts for a dormant company made up to 30 April 2015

11 May 2015

Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11

GBP 100,000

22 Apr 2014

Incorporation
Statement of capital on 2014-04-22

GBP 100,000

MODEL ARTICLES ‐ Model articles adopted

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