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MAISTRO LIMITED - 1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, EX5 2FN, United Kingdom
Company Information
- Company registration number
- 08188404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a, Grow On Building 3 Babbage Way
- Clyst Honiton
- Exeter
- EX5 2FN
- England 1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, EX5 2FN, England UK
Management
- Managing Directors
- RAE, Richard Anthony
- UPTON, Neville
- DALLAGLIO, Lawrence Bruno Nero
- SHULDHAM-LEGH, Philip Murray
- Company secretaries
- CROFT, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-22
- Age Of Company 2012-08-22 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Robert Napier Keith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAISTRO PLC
- Legal Entity Identifier (LEI)
- 213800TX3CITOTF2SE60
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-08-17
- Last Date: 2021-08-03
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MAISTRO LIMITED Company Description
- MAISTRO LIMITED is a ltd registered in United Kingdom with the Company reg no 08188404. Its current trading status is "live". It was registered 2012-08-22. It was previously called MAISTRO PLC. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1A, Grow On Building 3 Babbage Way .
Get MAISTRO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maistro Limited - 1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, EX5 2FN, United Kingdom
- 2012-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-27) - CS01
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resolution (2021-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-04-02) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-10) - SH01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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capital-allotment-shares (2020-02-06) - SH01
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capital-alter-shares-subdivision (2020-02-19) - SH02
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capital-name-of-class-of-shares (2020-02-20) - SH08
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change-account-reference-date-company-previous-shortened (2020-12-24) - AA01
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change-account-reference-date-company-previous-extended (2020-12-22) - AA01
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capital-allotment-shares (2020-12-07) - SH01
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resolution (2020-02-12) - RESOLUTIONS
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capital-allotment-shares (2020-11-16) - SH01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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resolution (2020-03-13) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2020-08-17) - PSC09
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notification-of-a-person-with-significant-control (2020-08-17) - PSC01
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confirmation-statement (2020-08-13) - CS01
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resolution (2020-10-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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capital-allotment-shares (2020-11-04) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-25) - RP04CS01
keyboard_arrow_right 2019
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certificate-re-registration-public-limited-company-to-private (2019-07-03) - CERT10
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capital-allotment-shares (2019-01-30) - SH01
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legacy (2019-02-04) - RP04CS01
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notification-of-a-person-with-significant-control (2019-02-05) - PSC02
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resolution (2019-02-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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reregistration-public-to-private-company (2019-07-03) - RR02
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resolution (2019-07-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-07-25) - PSC08
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accounts-with-accounts-type-group (2019-07-05) - AA
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cessation-of-a-person-with-significant-control (2019-07-25) - PSC07
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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confirmation-statement-with-updates (2019-09-05) - CS01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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re-registration-memorandum-articles (2019-07-03) - MAR
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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certificate-change-of-name-company (2018-01-05) - CERTNM
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accounts-with-accounts-type-group (2018-03-13) - AA
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resolution (2018-07-06) - RESOLUTIONS
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resolution (2018-12-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-23) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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cessation-of-a-person-with-significant-control (2017-08-07) - PSC07
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accounts-with-accounts-type-group (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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confirmation-statement-with-updates (2017-08-22) - CS01
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change-person-director-company-with-change-date (2017-08-30) - CH01
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capital-allotment-shares (2017-10-11) - SH01
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termination-secretary-company-with-name-termination-date (2017-10-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-23) - AP03
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capital-allotment-shares (2017-10-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01
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appoint-person-secretary-company-with-name-date (2017-08-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-23) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-group (2016-05-11) - AA
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-03) - AA
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resolution (2015-07-08) - RESOLUTIONS
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resolution (2015-09-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-09-18) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
keyboard_arrow_right 2014
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miscellaneous (2014-11-13) - MISC
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capital-allotment-shares (2014-10-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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second-filing-of-form-with-form-type (2014-09-17) - RP04
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accounts-with-accounts-type-group (2014-06-16) - AA
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termination-director-company-with-name (2014-02-28) - TM01
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certificate-change-of-name-company (2014-01-20) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-03) - AA
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capital-allotment-shares (2013-09-19) - SH01
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change-person-secretary-company-with-change-date (2013-09-24) - CH03
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appoint-person-director-company-with-name (2013-08-07) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-09-25) - AR01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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change-of-name-notice (2013-12-27) - CONNOT
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resolution (2013-12-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-09-24) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-11) - TM01
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appoint-person-secretary-company-with-name (2012-09-11) - AP03
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appoint-person-director-company-with-name (2012-09-11) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01
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certificate-change-of-name-company (2012-09-06) - CERTNM
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change-of-name-notice (2012-09-06) - CONNOT
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incorporation-company (2012-08-22) - NEWINC
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capital-alter-shares-subdivision (2012-10-08) - SH02
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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change-account-reference-date-company-current-shortened (2012-09-26) - AA01
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application-trading-certificate (2012-09-28) - SH50
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legacy (2012-09-28) - CERT8A
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appoint-person-director-company-with-name (2012-10-04) - AP01
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capital-allotment-shares (2012-10-08) - SH01
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change-sail-address-company (2012-10-10) - AD02
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move-registers-to-sail-company (2012-10-10) - AD03
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resolution (2012-10-12) - RESOLUTIONS
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termination-secretary-company-with-name (2012-09-11) - TM02
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capital-allotment-shares (2012-11-08) - SH01