Shakatak Masters Limited. net worth, address, company information. Free

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Shakatak Masters Limited (number 06352031) is a private limited company started on 2007-08-24 in England. This business was registered at 15 Watling Street, Bletchley, Milton Keynes MK2 2BU. Shakatak Masters Limited operates Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Shakatak Masters Limited
Number	06352031
Date of Incorporation:	2007-08-24
End of financial year:	31 December
Address:	15 Watling Street, Bletchley, Milton Keynes, MK2 2BU
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the enterprise, we can name: Anne-Mette N. (appointed on 04 November 2019), Fleur N. (appointment date: 04 November 2019), Colin N. (appointed on 24 August 2007). The Companies House reports 2 persons of significant control, namely: Maxwood Music Limited is located at Watling Street, Bletchley, MK2 2BU Milton Keynes, Buckinghamshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Colin N. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

People with significant control

Maxwood Music Limited

31 March 2020

Address	15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England
Legal authority	Companies Act 2016
Legal form	Limited Liability Company
Country registered	England
Place registered	United Kingdom
Registration number	01841604
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Colin N.

6 April 2016 - 31 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(TM02) Termination of appointment as a secretary on November 16, 2023 filed on: 19th, November 2023 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on November 16, 2023 filed on: 19th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 24, 2023 filed on: 26th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 24, 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 2nd, June 2022 \| accounts	Free Download (2 pages)
(CH01) On May 30, 2022 director's details were changed filed on: 2nd, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 24, 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 5th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 24, 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 17th, June 2020 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control April 16, 2020 filed on: 22nd, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On April 16, 2020 director's details were changed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU. Change occurred on April 17, 2020. Company's previous address: Unit 6 James Way Bletchley Milton Keynes MK1 1SU England. filed on: 17th, April 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 31, 2020 filed on: 9th, April 2020 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control March 31, 2020 filed on: 9th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control March 31, 2020 filed on: 2nd, April 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On November 4, 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AP01) On November 4, 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 24, 2019 filed on: 1st, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 8th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 24, 2018 filed on: 1st, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 25th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 24, 2017 filed on: 3rd, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 22nd, July 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 10th, September 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 24, 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On February 15, 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 6 James Way Bletchley Milton Keynes MK1 1SU. Change occurred on February 25, 2016. Company's previous address: 6 James Way Bletchley Milton Keynes MK1 1SU. filed on: 25th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 24, 2015 filed on: 15th, September 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on August 26, 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 14th, September 2015 \| accounts	Free Download (2 pages)
(CH01) On January 31, 2015 director's details were changed filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(CH03) On January 31, 2015 secretary's details were changed filed on: 11th, May 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 6 James Way Bletchley Milton Keynes MK1 1SU. Change occurred on May 11, 2015. Company's previous address: Regent House, 1 Pratt Mews Camden London NW1 0AD. filed on: 11th, May 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 5th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 24, 2014 filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 29, 2014: 100.00 GBP capital
(CH01) On April 15, 2014 director's details were changed filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 24, 2013 filed on: 30th, August 2013 \| annual return	Free Download (14 pages)
(SH01) Capital declared on August 30, 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 27th, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 24, 2012 filed on: 4th, September 2012 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
(CH01) On September 1, 2011 director's details were changed filed on: 5th, September 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 24, 2011 filed on: 2nd, September 2011 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 4th, August 2011 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 24, 2010 filed on: 16th, September 2010 \| annual return	Free Download (11 pages)
(CH01) On February 10, 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (3 pages)
(CH01) On February 10, 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (3 pages)
(363a) Period up to September 7, 2009 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 25th, June 2009 \| accounts	Free Download (1 page)
(363s) Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 2nd, November 2008 \| accounts	Free Download (1 page)
(288b) On September 7, 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On September 7, 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On September 7, 2007 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On September 7, 2007 New secretary appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On September 7, 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 07/09/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, September 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, August 2007 \| incorporation	Free Download (31 pages)

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