Marco Masoero Ltd. net worth, address, company information. Free

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Marco Masoero Ltd (number 09232905) is a private limited company established on 2014-09-24. This company was registered at 32 Battery Road, London SE28 0JS. Changed on 2020-01-20, the previous name this enterprise utilized was Nic Evo Limited. Marco Masoero Ltd is operating under Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Marco Masoero Ltd
Number	09232905
Date of Incorporation:	Wed, 24th Sep 2014
End of financial year:	30 September
Address:	32 Battery Road, London, SE28 0JS
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Marco M. (appointed on 03 October 2023). The Companies House reports 5 persons of significant control, namely: Francesco G. owns over 3/4 of shares, Marco M. has substantial control or influence, Francesco G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-

People with significant control

Francesco G.

1 October 2022

Nature of control:	75,01-100% shares

Marco M.

15 March 2020 - 1 October 2022

Nature of control:	significiant influence or control

Francesco G.

6 February 2020 - 15 March 2020

Nature of control:	significiant influence or control

Pasquale C.

21 December 2016 - 10 February 2020

Nature of control:	significiant influence or control

Antonio G.

6 April 2016 - 21 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on Fri, 27th Oct 2023 filed on: 9th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Fri, 27th Oct 2023 filed on: 9th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 3rd Oct 2023 new director was appointed. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 14th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)
(CH01) On Sun, 16th Oct 2022 director's details were changed filed on: 16th, October 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 1st Oct 2022 filed on: 14th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Sat, 1st Oct 2022 filed on: 14th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 14th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 14th Oct 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on Mon, 18th Jul 2022 to 32 Battery Road London SE28 0JS filed on: 18th, July 2022 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 26th Feb 2022 filed on: 26th, February 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 5th Oct 2021 new director was appointed. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 6th Oct 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 26th Feb 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 29th, June 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 15th Mar 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(AP01) On Sun, 15th Mar 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sun, 15th Mar 2020 filed on: 31st, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sun, 15th Mar 2020 filed on: 31st, March 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 31st Mar 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 10th Feb 2020 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 10th Feb 2020 filed on: 10th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 6th Feb 2020 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 6th Feb 2020 new director was appointed. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 20th Jan 2020 filed on: 20th, January 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 26th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 21st Dec 2018 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 21st Dec 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 22nd Dec 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 21st Dec 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On Wed, 21st Dec 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 24th Sep 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 8th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Sep 2015 filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
(CH01) On Tue, 6th Oct 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th Sep 2015 director's details were changed filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 24th Sep 2014 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Long Lodge 265-269 Kingston Road London SW19 3FW United Kingdom on Thu, 21st May 2015 to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW filed on: 21st, May 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, September 2014 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Wed, 24th Sep 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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