Masomo Limited

Company Name	Masomo Limited
Company Status	Active
Company Number	10064530
Category	Private Limited Company
Incorporation Date	15 March 2016(8 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Edward Aymer Small
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN

Director Name	Mr Stefan Beurier
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	26 March 2021(5 years after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN

Director Name	Mr Saad Choudri
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN

Director Name	Mr Jeremy Rogers
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Oliver Michael Slipper
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Eaton Park Road Cobham Surrey KT11 2JH

Director Name	Mr Erdem Yurdanur
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 April 2016(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN

Director Name	Mr Craig Stephen Dixon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN

Director Name	Mr Jurgen Post
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 2020(4 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 June 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN

Location

Registered Address	90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (2 months, 1 week ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Filing History

22 September 2023	Full accounts made up to 31 December 2022 (27 pages)
7 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (28 pages)
8 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
4 February 2022	Termination of appointment of Erdem Yurdanur as a director on 1 February 2022 (1 page)
4 February 2022	Appointment of Mr Saad Choudri as a director on 1 February 2022 (2 pages)
21 December 2021	Full accounts made up to 31 December 2020 (28 pages)
26 July 2021	Change of details for Miniclip (Uk) Limited as a person with significant control on 14 December 2020 (2 pages)
18 June 2021	Termination of appointment of Jurgen Post as a director on 17 June 2021 (1 page)
14 June 2021	Termination of appointment of Craig Stephen Dixon as a director on 7 May 2021 (1 page)
31 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
29 March 2021	Appointment of Mr Stefan Beurier as a director on 26 March 2021 (2 pages)
23 December 2020	Full accounts made up to 31 December 2019 (24 pages)
11 December 2020	Registered office address changed from 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP England to 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN on 11 December 2020 (1 page)
7 December 2020	Registered office address changed from Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP England to 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP on 7 December 2020 (1 page)
17 July 2020	Appointment of Mr Jurgen Post as a director on 15 July 2020 (2 pages)
20 May 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 3 January 2019 (11 pages)
3 April 2019	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP on 3 April 2019 (1 page)
21 March 2019	Confirmation statement made on 15 March 2019 with updates (5 pages)
19 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
11 February 2019	Termination of appointment of Oliver Michael Slipper as a director on 30 January 2019 (1 page)
11 February 2019	Appointment of Mr Craig Dixon as a director on 30 January 2019 (2 pages)
11 February 2019	Appointment of Mr Robert Edward Aymer Small as a director on 30 January 2019 (2 pages)
11 February 2019	Notification of Miniclip (Uk) Limited as a person with significant control on 30 January 2019 (2 pages)
11 February 2019	Cessation of Ibrahim Akman as a person with significant control on 30 January 2019 (1 page)
10 October 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
28 August 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
4 April 2018	Confirmation statement made on 15 March 2018 with updates (6 pages)
29 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
9 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 206 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 206 (3 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
23 February 2017	Director's details changed for Mr Erdem Yurdanur on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Erdem Yurdanur on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Erdem Yurdanur on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Erdem Yurdanur on 23 February 2017 (2 pages)
15 February 2017	Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page)
15 February 2017	Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page)
20 April 2016	Statement of capital following an allotment of shares on 2 April 2016 GBP 157.5 (3 pages)
20 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 118 (3 pages)
20 April 2016	Appointment of Mr Oliver Michael Slipper as a director on 5 April 2016 (2 pages)
20 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 114 (3 pages)
20 April 2016	Termination of appointment of Jeremy Rogers as a director on 5 April 2016 (1 page)
20 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 114 (3 pages)
20 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 118 (3 pages)
20 April 2016	Statement of capital following an allotment of shares on 3 April 2016 GBP 196.5 (4 pages)
20 April 2016	Termination of appointment of Jeremy Rogers as a director on 5 April 2016 (1 page)
20 April 2016	Appointment of Mr Oliver Michael Slipper as a director on 5 April 2016 (2 pages)
20 April 2016	Statement of capital following an allotment of shares on 3 April 2016 GBP 196.5 (4 pages)
20 April 2016	Appointment of Mr Erdem Yurdanur as a director on 5 April 2016 (2 pages)
20 April 2016	Appointment of Mr Erdem Yurdanur as a director on 5 April 2016 (2 pages)
20 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 200 (4 pages)
20 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 200 (4 pages)
20 April 2016	Statement of capital following an allotment of shares on 2 April 2016 GBP 157.5 (3 pages)
6 April 2016	Resolutions RES13 ‐ Subdivision 15/03/2016 (1 page)
6 April 2016	Sub-division of shares on 15 March 2016 (5 pages)
6 April 2016	Sub-division of shares on 15 March 2016 (5 pages)
6 April 2016	Resolutions RES13 ‐ Subdivision 15/03/2016 (1 page)
15 March 2016	Incorporation Statement of capital on 2016-03-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 March 2016	Incorporation Statement of capital on 2016-03-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Masomo Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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