| Company Name | Maseke UK Limited |
|---|---|
| Directors | Muni Srinivasalu Reddy Chada and Kethan Reddy |
| Company Status | Active |
| Company Number | 11088147 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2017(6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Muni Srinivasalu Reddy Chada |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 29 November 2017(same day as company formation) |
| Role | President, Maseke Inc. |
| Country of Residence | United States |
| Correspondence Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
| Director Name | Mr Kethan Reddy |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 March 2019(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
| Secretary Name | Birketts Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 October 2023(5 years, 10 months after company formation) |
| Appointment Duration | 6 months |
| Correspondence Address | Providence House 141 -145 Princes Street Ipswich Suffolk IP1 1QJ |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2017(same day as company formation) |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Secretary Name | INCE & Co Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2023(5 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 29 September 2023) |
| Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
Location
| Registered Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 24 October 2023 | Appointment of Birketts Secretaries Limited as a secretary on 24 October 2023 (2 pages) |
| 24 October 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 24 October 2023 (1 page) |
| 30 September 2023 | Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page) |
| 31 August 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page) |
| 30 August 2023 | Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page) |
| 25 July 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 10 July 2023 | Director's details changed for Muni Srinivasalu Reddy Chada on 10 July 2023 (2 pages) |
| 10 July 2023 | Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages) |
| 10 July 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page) |
| 10 July 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page) |
| 10 July 2023 | Change of details for Muni Srinivasalu Reddy Chada as a person with significant control on 10 July 2023 (2 pages) |
| 15 February 2023 | Second filing for the appointment of Kethan Reddy as a director (3 pages) |
| 1 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 29 November 2021 | Change of details for Muni Srinivasalu Reddy Chada as a person with significant control on 29 November 2021 (2 pages) |
| 29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 29 November 2021 | Director's details changed for Mr Kethan Reddy on 29 November 2021 (2 pages) |
| 29 November 2021 | Director's details changed for Muni Srinivasalu Reddy Chada on 29 November 2021 (2 pages) |
| 24 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 30 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 17 August 2020 | Change of details for Muni Srinivasalu Reddy Chada as a person with significant control on 3 August 2020 (2 pages) |
| 17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
| 17 August 2020 | Director's details changed for Mr Kethan Reddy on 3 August 2020 (2 pages) |
| 17 August 2020 | Director's details changed for Muni Srinivasalu Reddy Chada on 3 August 2020 (2 pages) |
| 5 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 9 October 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 21 March 2019 | Appointment of Mr Kethan Reddy as a director on 11 March 2019 (2 pages) |
| 21 March 2019 | Appointment of Mr Kethan Reddy as a director on 11 March 2019
|
| 6 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
| 1 February 2019 | Change of details for Muni Srinivasalu Reddy Chada as a person with significant control on 1 February 2019 (2 pages) |
| 1 February 2019 | Director's details changed for Muni Srinivasalu Reddy Chada on 1 February 2019 (2 pages) |
| 1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
| 6 December 2018 | Confirmation statement made on 28 November 2018 with updates (5 pages) |
| 29 November 2017 | Incorporation Statement of capital on 2017-11-29
|
| 29 November 2017 | Incorporation Statement of capital on 2017-11-29
|