Menna Overview
Here’s a quick overview of MASKATEERTM LIMITED 👀 — a Cardiff based business that started in 2015.
MASKATEERTM LIMITED
- Company statusactive
- Company No09830046
- Age10 years 9 months Incorporated 19 October 2015
- Officers1
Address
09830046 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
MASKATEERTM LIMITED is an active company incorporated on 19 October 2015 and based in Cardiff. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear, 47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 19 March 2021. Next accounts due by 19 March 2022
See filing history on Companies House
Latest Activity
Default Companies House Registered Office Address Applied
2 Years Ago on 30 Oct 2023
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 11 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 19 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 19 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 18 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 13 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 25 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 25 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 21 Oct 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONEVA, Viktoriya Georgieva | director | Jul 1989 | 19 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ali Raza Shah | Sep 1971 | 23 Sept 2019 |
| Miss Viktoriya Georgieva Boneva | Jul 1989 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BONEVA, Viktoriya Georgieva, SHAH, Ali Raza are mutual persons.
BONEVA, Viktoriya Georgieva are mutual persons.
BONEVA, Viktoriya Georgieva are mutual persons.
SHAH, Ali Raza are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MASKATEERTM LIMITED 👀 — a Cardiff based business that started in 2015.