| Company Name | Masa Yume Ltd |
|---|---|
| Director | Lynn Atallah |
| Company Status | Active |
| Company Number | 09090016 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2014(9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Lynn Atallah |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 09 February 2015(7 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
| Director Name | Mr Oreste Severgnini |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
Location
| Registered Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 12 May 2023 | Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 (1 page) |
|---|---|
| 19 December 2022 | Confirmation statement made on 19 December 2022 with updates (4 pages) |
| 14 December 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 17 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 4 November 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 13 August 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 18 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 27 March 2020 | Termination of appointment of Oreste Severgnini as a director on 27 March 2020 (1 page) |
| 13 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 19 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 1 October 2018 | Notification of a person with significant control statement (2 pages) |
| 24 September 2018 | Director's details changed for Mr Oreste Severgnini on 18 June 2018 (2 pages) |
| 24 September 2018 | Cessation of Alessandro Falzoni as a person with significant control on 6 April 2016 (1 page) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 18 June 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page) |
| 14 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 7 April 2016 | Amended total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 7 April 2016 | Amended total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 9 February 2015 | Appointment of Ms Lynn Atallah as a director on 9 February 2015 (2 pages) |
| 9 February 2015 | Appointment of Ms Lynn Atallah as a director on 9 February 2015 (2 pages) |
| 9 February 2015 | Appointment of Ms Lynn Atallah as a director on 9 February 2015 (2 pages) |
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|