| Company Name | Masada Ltd |
|---|---|
| Directors | Edoardo Narduzzi and Ferdinando Fusaro |
| Company Status | Active |
| Company Number | 11276342 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2018(6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Edoardo Narduzzi |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 19 The Circle Queen Elizabeth Street London SE1 2JE |
| Director Name | Mr Ferdinando Fusaro |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 October 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Circle Queen Elizabeth Street London SE1 2JE |
Location
| Registered Address | 19 The Circle Queen Elizabeth Street London SE1 2JE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 30 October 2020 | Appointment of Mr Ferdinando Fusaro as a director on 26 October 2020 (2 pages) |
| 24 June 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 13 June 2020 | Registered office address changed from 50 Manchester Street London England W1U 7LT United Kingdom to 17 Carlisle Street London W1D 3BU on 13 June 2020 (1 page) |
| 25 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 December 2019 | Persons' with significant control register information at 18 December 2019 on withdrawal from the public register (1 page) |
| 18 December 2019 | Withdrawal of the persons' with significant control register information from the public register (2 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 29 November 2019 | Withdrawal of the directors' register information from the public register (2 pages) |
| 29 November 2019 | Directors' register information at 29 November 2019 on withdrawal from the public register (1 page) |
| 27 November 2019 | Withdrawal of the members' register information from the public register (2 pages) |
| 20 November 2019 | Statement of capital following an allotment of shares on 7 October 2019
|
| 7 November 2019 | Registered office address changed from 17 Carlisle Street London W1D 3BU to 50 Manchester Street London England W1U 7LT on 7 November 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 25 March 2019 with no updates (2 pages) |
| 22 October 2018 | Registered office address changed from 111 Buckingham Palace Road London SW1W 0DT England to 17 Carlisle Street London W1D 3BU on 22 October 2018 (2 pages) |
| 26 March 2018 | Incorporation Statement of capital on 2018-03-26
|