| Company Name | Mastersphere Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09003453 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
| Previous Name | Delta Investments And Development UK Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Clemente Signoroni |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 April 2016(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 12 October 2021) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore HA7 1JS |
| Director Name | Mr Raffaello Martini |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF |
Location
| Registered Address | Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | Raffaello Martini 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
|---|---|
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 April 2016 | Resolutions
|
| 7 April 2016 | Appointment of Mr Clemente Signoroni as a director on 7 April 2016 (2 pages) |
| 7 April 2016 | Termination of appointment of Raffaello Martini as a director on 7 April 2016 (1 page) |
| 25 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 21 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|