MASTERMIND SPORTS LTD
| Status | DISSOLVED |
| Company No. | 08433732 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2013 |
| Age | 11 years, 2 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Aug 2023 |
| Years | 9 months |
SUMMARY
MASTERMIND SPORTS LTD is an dissolved private limited company with number 08433732. It was incorporated 11 years, 2 months, 15 days ago, on 07 March 2013 and it was dissolved 9 months ago, on 22 August 2023. The company address is Studio D11 2 Michael Road, London, SW6 2AD, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Capital allotment shares
Date: 13 Apr 2017
Action Date: 25 Jan 2017
Category: Capital
Type: SH01
Capital : 2,345.28 GBP
Date: 2017-01-25
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 09 Oct 2016
Action Date: 14 Jul 2016
Category: Capital
Type: SH01
Capital : 366.24 USD
Date: 2016-07-14
Documents
Capital allotment shares
Date: 27 Apr 2016
Action Date: 16 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-16
Capital : 2,345.28 GBP
Documents
Capital allotment shares
Date: 27 Apr 2016
Action Date: 15 Apr 2016
Category: Capital
Type: SH01
Capital : 2,345.28 GBP
Date: 2016-04-15
Documents
Resolution
Date: 27 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-26
Old address: 2 Michael Road London SW6 2AD England
New address: Studio D11 2 Michael Road London SW6 2AD
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Address
Type: AD01
Old address: 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY
Change date: 2015-12-07
New address: 2 Michael Road London SW6 2AD
Documents
Capital allotment shares
Date: 22 Oct 2015
Action Date: 05 Oct 2015
Category: Capital
Type: SH01
Capital : 2,345.28 GBP
Date: 2015-10-05
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-05
Officer name: Mr Pratik Shah
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-14
New address: 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY
Old address: Flat 5 18-20 Eardley Crescent London SW5 9JZ
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Resolution
Date: 13 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jun 2014
Action Date: 04 Jun 2014
Category: Capital
Type: SH01
Capital : 1,407.17 GBP
Date: 2014-06-04
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Capital allotment shares
Date: 03 Apr 2014
Action Date: 25 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-25
Capital : 1,160.92 GBP
Documents
Capital allotment shares
Date: 28 Oct 2013
Action Date: 22 Oct 2013
Category: Capital
Type: SH01
Capital : 1,102.88 GBP
Date: 2013-10-22
Documents
Capital allotment shares
Date: 16 Sep 2013
Action Date: 09 Sep 2013
Category: Capital
Type: SH01
Capital : 1,052.63 GBP
Date: 2013-09-09
Documents
Capital alter shares subdivision
Date: 16 Sep 2013
Action Date: 16 Jul 2013
Category: Capital
Type: SH02
Date: 2013-07-16
Documents
Resolution
Date: 16 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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