MASTERNAUT BIDCO LIMITED
Non-Trading
General Information
NAME
MASTERNAUT BIDCO LIMITED
COMPANY NUMBER
08997563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/04/2014
(10 years and 8 months old)
WEBSITE
www.masternaut.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPAGNIE GENERALE DES ETABLISSEMENTS MI | N/A | N/A |
| MASTERNAUT BIDCO LIMITED | Non-Trading | View Report |
| MASTERNAUT GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Sophie Dorothee Eliane Foucque (932684995) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASTERNAUT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERNAUT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERNAUT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/03/2024 - Present (9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/05/2024 - Present (7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/04/2014 - Present (10 years and 8 months) Born in Jun 1958 |
Resigned | Director |
Current: 5 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Sophie Dorothee Eliane Foucque (932684995) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | Gilson Rodrigues Santiago Freitas (926882890) has left the board |
| 17/04/2024 | New Board Member Michel Vincentelli (932184904) Appointed |
| 25/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 10/06/2020 | Denis Francis Marie Joseph Joubrel (925880693) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Gilson Rodrigues Santiago Freitas (926882890) Appointed |
| 11/12/2019 | Dhruv Suryakant Parekh (919846448) has left the board |
| 17/10/2019 | New Accounts filed |
| 29/05/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 27/05/2019 | Anthony David Johnson (918526244) has left the board |
| 27/05/2019 | William Patrick McHale (919330430) has left the board |
| 27/05/2019 | Anthony Clavel (917588658) has left the board |
| 27/05/2019 | Han Sikkens (918743753) has left the board |
| 27/05/2019 | New Board Member Djamel Souici (925880648) Appointed |
| 27/05/2019 | New Board Member Ralph Dimenna (925880682) Appointed |
| 27/05/2019 | Bruce Roger Evans (919322083) has left the board |
| 27/05/2019 | New Board Member Denis Francis Marie Joseph Joubrel (925880693) Appointed |
| 08/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 19/10/2017 | Ronald Francis Clarke (920427750) has left the board |
| 19/10/2017 | Eric Richard Dey (914041596) has left the board |
| 19/10/2017 | Michael De Groot (918848622) has left the board |
| 04/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Anthony David Johnson (918526244) Appointed |
| 04/03/2016 | James Richard Howle (918848836) has left the board |
| 27/01/2016 | New Board Member Eric Richard Dey (914041596) Appointed |
| 27/01/2016 | Eric Richard Dey (920428142) has left the board |
| 27/01/2016 | New Board Member Eric Richard Dey (914041596) Appointed |
| 27/01/2016 | Eric Richard Dey (920428142) has left the board |
| 20/01/2016 | New Board Member Ronald Francis Clarke (920427750) Appointed |
| 20/01/2016 | New Board Member Eric Richard Dey (920428142) Appointed |
| 12/11/2015 | Alisher Ashurov (918848753) has left the board |
| 12/11/2015 | Michael Hood Scarbrough (918919830) has left the board |
| 24/07/2015 | New Company Secretary Djamel Souici (919956488) Appointed |
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