• UK
  • MASTERNAUT HOLDINGS LIMITED - 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

Company Information

Company registration number
04134307
Company Status
LIVE
Country
United Kingdom
Registered Address
18 Oxford Road
Marlow
Buckinghamshire
SL7 2NL
18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL UK

Management

Managing Directors
DIMENNA, Ralph
RODRIGUES SANTIAGO FREITAS, Gilson
SOUICI, Djamel
Company secretaries
SOUICI, Djamel

Company Details

Type of Business
ltd
Incorporated
2001-01-02
Age Of Company
2001-01-02 21 years
SIC/NACE
62012

Ownership

Beneficial Owners
Masternaut Bidco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CYBIT HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-01-16
Last Date: 2021-01-02

MASTERNAUT HOLDINGS LIMITED Company Description

MASTERNAUT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04134307. Its current trading status is "live". It was registered 2001-01-02. It was previously called CYBIT HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 18 Oxford Road .
More information

Get MASTERNAUT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Masternaut Holdings Limited - 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

2001-01-02 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MASTERNAUT HOLDINGS LIMITED as filed with the government register. Guaranteed.

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-05) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-22) - TM01

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  • accounts-with-accounts-type-full (2020-11-30) - AA

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  • auditors-resignation-company (2020-12-02) - AUD

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  • appoint-person-director-company-with-name-date (2020-04-09) - AP01

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • gazette-notice-compulsory (2019-03-26) - GAZ1

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  • gazette-filings-brought-up-to-date (2019-03-27) - DISS40

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  • termination-director-company-with-name-termination-date (2019-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

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  • mortgage-satisfy-charge-full (2019-05-29) - MR04

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-09) - TM01

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  • capital-allotment-shares (2019-03-21) - SH01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2018-01-19) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • mortgage-satisfy-charge-full (2017-09-29) - MR04

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  • capital-allotment-shares (2017-09-26) - SH01

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  • capital-allotment-shares (2017-09-05) - SH01

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  • capital-allotment-shares (2017-06-19) - SH01

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • capital-allotment-shares (2016-04-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-11) - AP01

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  • accounts-with-accounts-type-full (2015-02-21) - AA

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  • appoint-person-director-company-with-name-date (2015-06-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-11) - AP01

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  • capital-allotment-shares (2015-07-22) - SH01

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  • accounts-with-accounts-type-full (2015-11-10) - AA

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  • termination-director-company-with-name (2014-05-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01

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  • resolution (2014-11-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-09-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01

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  • capital-allotment-shares (2014-12-16) - SH01

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  • termination-director-company-with-name-termination-date (2014-09-15) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01

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  • change-sail-address-company-with-old-address (2013-02-12) - AD02

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  • move-registers-to-sail-company (2013-02-12) - AD03

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  • resolution (2013-06-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-01) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • memorandum-articles (2013-06-28) - MEM/ARTS

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  • appoint-person-secretary-company-with-name (2012-03-29) - AP03

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  • accounts-with-accounts-type-full (2012-01-08) - AA

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  • appoint-person-director-company-with-name (2012-03-12) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01

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  • termination-director-company-with-name (2012-03-29) - TM01

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  • appoint-person-director-company-with-name (2012-03-29) - AP01

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  • change-account-reference-date-company-previous-shortened (2012-12-10) - AA01

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  • capital-allotment-shares (2012-05-01) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01

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  • change-of-name-notice (2012-06-29) - CONNOT

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  • certificate-change-of-name-company (2012-06-29) - CERTNM

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  • legacy (2012-10-20) - MG01

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  • accounts-with-accounts-type-full (2012-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-full (2011-03-22) - AA

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  • capital-allotment-shares (2011-03-24) - SH01

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  • move-registers-to-registered-office-company (2011-03-28) - AD04

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  • change-person-director-company-with-change-date (2011-04-04) - CH01

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  • move-registers-to-sail-company (2011-03-28) - AD03

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  • change-person-secretary-company-with-change-date (2011-04-04) - CH03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-04) - AR01

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  • termination-secretary-company-with-name (2011-11-22) - TM02

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  • termination-director-company-with-name (2011-11-22) - TM01

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  • certificate-capital-reduction-issued-capital (2010-02-16) - CERT15

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  • capital-allotment-shares (2010-01-26) - SH01

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  • appoint-person-director-company-with-name (2010-02-11) - AP01

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  • resolution (2010-02-16) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2010-02-16) - SH19

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  • capital-allotment-shares (2010-01-25) - SH01

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  • legacy (2010-02-16) - OC138

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  • court-order (2010-02-16) - OC

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  • certificate-re-registration-public-limited-company-to-private (2010-03-01) - CERT10

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  • termination-director-company-with-name (2010-02-25) - TM01

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  • reregistration-public-to-private-company (2010-03-01) - RR02

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  • resolution (2010-03-01) - RESOLUTIONS

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  • re-registration-memorandum-articles (2010-03-01) - MAR

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  • appoint-person-director-company-with-name (2010-05-06) - AP01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-21) - AR01

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  • change-sail-address-company (2010-01-08) - AD02

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  • accounts-with-accounts-type-group (2009-10-29) - AA

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  • legacy (2009-06-15) - 288b

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  • legacy (2009-02-11) - 363a

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  • accounts-with-accounts-type-group (2008-11-03) - AA

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  • legacy (2008-03-03) - 363s

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  • accounts-with-accounts-type-group (2007-10-28) - AA

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  • legacy (2007-08-10) - 288c

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  • legacy (2007-08-01) - 88(2)R

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  • legacy (2007-02-21) - 363s

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  • legacy (2007-01-26) - 395

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  • legacy (2007-12-29) - 287

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  • legacy (2007-11-24) - 395

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  • accounts-with-accounts-type-group (2006-09-26) - AA

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  • legacy (2006-07-19) - 88(3)

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  • legacy (2006-08-29) - 288c

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  • legacy (2006-02-07) - 363s

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  • accounts-with-accounts-type-group (2005-10-14) - AA

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  • legacy (2005-01-26) - 363s

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  • legacy (2005-01-18) - 122

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  • legacy (2004-12-09) - 288b

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  • legacy (2004-02-02) - 288a

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  • legacy (2004-02-12) - 363s

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  • legacy (2004-10-04) - 88(2)R

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  • accounts-with-accounts-type-group (2004-10-27) - AA

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  • legacy (2004-11-16) - 88(2)R

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  • legacy (2003-01-28) - 363s

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  • resolution (2003-03-21) - RESOLUTIONS

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  • legacy (2003-07-15) - 88(2)R

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  • legacy (2003-08-27) - 288a

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  • legacy (2003-10-21) - 288a

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  • accounts-with-accounts-type-group (2003-08-05) - AA

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  • legacy (2002-04-17) - 88(2)R

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  • legacy (2002-11-06) - 288a

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  • legacy (2002-11-18) - 288a

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  • legacy (2002-07-05) - 288a

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  • legacy (2002-04-04) - 123

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  • legacy (2002-01-25) - 363s

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  • legacy (2002-07-05) - 288b

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  • accounts-with-accounts-type-group (2002-08-04) - AA

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  • statement-of-affairs (2002-04-18) - SA

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  • legacy (2002-04-18) - 88(2)R

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  • legacy (2001-12-03) - 288b

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  • legacy (2001-08-08) - 288b

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  • legacy (2001-05-29) - 288a

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  • legacy (2001-04-03) - 88(2)R

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  • legacy (2001-03-27) - 353a

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  • legacy (2001-03-21) - 88(2)R

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  • statement-of-affairs (2001-03-15) - SA

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  • legacy (2001-03-15) - PROSP

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  • resolution (2001-03-12) - RESOLUTIONS

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  • legacy (2001-04-23) - 288a

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  • resolution (2001-02-22) - RESOLUTIONS

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  • legacy (2001-02-26) - 225

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  • legacy (2001-02-22) - 123

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  • legacy (2001-02-23) - 287

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  • legacy (2001-02-22) - 122

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