MASTERED LIMITED
LONDON THE AMAZINGS SOCIAL BUSINESS LTD

Hellopages » Greater London » Tower Hamlets » E1 5BL

Company number 07907725
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address 6-8 HEMMING STREET, LONDON, LONDON, ENGLAND, E1 5BL
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 8 September 2016 GBP 173.49005 . The most likely internet sites of MASTERED LIMITED are www.mastered.co.uk, and www.mastered.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastered Limited is a Private Limited Company. The company registration number is 07907725. Mastered Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Mastered Limited is 6 8 Hemming Street London London England E1 5bl. . ABRAR, Adil Syed is a Director of the company. BEZZA, Pietro is a Director of the company. STIRLING, Rory John is a Director of the company. The company operates in "Other education n.e.c.".


Current Directors

Director
ABRAR, Adil Syed
Appointed Date: 12 January 2012
48 years old
Director
BEZZA, Pietro
Appointed Date: 01 July 2014
54 years old
Director
STIRLING, Rory John
Appointed Date: 04 February 2016
42 years old

Persons With Significant Control

Mr Adil Syed Abrar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory John Stirling
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

MASTERED LIMITED Events

22 Mar 2017
Confirmation statement made on 12 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 173.49005
01 Sep 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
28 Apr 2016
Registered office address changed from 6-8 Hemming Street London London E1 5BS England to 6-8 Hemming Street London London E1 5BL on 28 April 2016
...
... and 26 more events
02 May 2013
Statement of capital following an allotment of shares on 25 January 2013
  • GBP 20.00
25 Apr 2013
Sub-division of shares on 20 January 2013
03 Apr 2013
Previous accounting period extended from 31 January 2013 to 28 February 2013
11 Mar 2013
Annual return made up to 12 January 2013 with full list of shareholders
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MASTERED LIMITED Charges

10 June 2015
Charge code 0790 7725 0001
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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