| Company Name | MASE One Limited |
|---|---|
| Director | Benedict Thomas Boswell Wachtel Mason |
| Company Status | Active |
| Company Number | 08374333 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Director
| Director Name | Mr Benedict Thomas Boswell Wachtel Mason |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Strategy Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Perronet House Princess Street London SE1 6JS |
Location
| Registered Address | 54 Sun Street Waltham Abbey EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Benedict Thomas Boswell Wachtel Mason 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,717 |
| Cash | £24,526 |
| Current Liabilities | £22,588 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Filing History
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 7 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 February 2015 | Director's details changed for Benedict Thomas Boswell Wachtel Mason on 23 January 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 24 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (2 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 October 2014 | Current accounting period extended from 31 March 2014 to 31 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Global House 303 Ballards Lane North Finchley London N12 8NP to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Global House 303 Ballards Lane North Finchley London N12 8NP to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from C/O Bailhache Linton Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from C/O Bailhache Linton Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2 October 2014 (1 page) |
| 24 February 2014 | Current accounting period shortened from 31 January 2015 to 31 March 2014 (1 page) |
| 4 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 24 January 2013 | Incorporation (23 pages) |