| Company Name | Macsby Investments Limited |
|---|---|
| Directors | Elsa Maria Pontes De Almeida Sabino and Vitor Manuel Fragoso Sabino |
| Company Status | Active |
| Company Number | 09280379 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2014(9 years, 5 months ago) |
| Previous Name | Maison Prestige Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Elsa Maria Pontes De Almeida Sabino |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Rua Por Do Sol Urbanizaca Crifa Lote 11 8135-141 Almancil 8135-141 |
| Director Name | Vitor Manuel Fragoso Sabino |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Rua Por Do Sol Urbanizaca Crifa Lote 11 8135-141 Almancil Portugal |
Location
| Registered Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elsa Maria Pondes De Almeida Sabino 50.00% Ordinary |
|---|---|
| 1 at £1 | Victor Manuel Fragoso Sabino 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 3 weeks from now) |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
|---|---|
| 2 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 9 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (7 pages) |
| 8 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 21 October 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
| 1 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 2 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
| 27 March 2018 | Resolutions
|
| 27 March 2018 | Change of name notice (2 pages) |
| 6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (7 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 July 2016 | Director's details changed for Victor Manuel Fragoso Sabino on 10 July 2016 (2 pages) |
| 11 July 2016 | Director's details changed for Elsa Maria Pondes De Almeida Sabino on 10 July 2016 (2 pages) |
| 11 July 2016 | Director's details changed for Victor Manuel Fragoso Sabino on 10 July 2016 (2 pages) |
| 11 July 2016 | Director's details changed for Elsa Maria Pondes De Almeida Sabino on 10 July 2016 (2 pages) |
| 3 May 2016 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page) |
| 3 May 2016 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page) |
| 20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
|
| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
|