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Contact details

Officers17

Events1

Documents95

Additional data

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Last updated: May 01, 2024

MASTERTECH NEW LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jun 2005 (19 years ago)

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Summary

NameMASTERTECH NEW LIMITED
Historical names
  • WINS WHO DARES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05493321
Incorporation Date28 Jun 2005 (19 years ago) / 760 companies with the same date
Date dissolved30 Aug 2016 (8 years ago)
Legal formPrivate limited company

Affiliates

Local connections
ALBIO**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, C/O RPGCC, 40 GRACECHURCH STREET, EC3V 0BT

Officers

individual

IndividualUnited Kingdom

Ms Giuseppina Iaria

Person with significant control


Appointed on20 Jun 2023

Country of residenceItaly

individual

IndividualUnited Kingdom

Mr Francesco Carosiello

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Carosiello, Francesco

Director


Appointed on06 Dec 2013

Country of residenceItaly

individual

IndividualUnited Kingdom

Carosiello, Francesco

Director


Appointed on01 Feb 2011

Resigned on01 Feb 2011

Country of residenceItaly

individual

IndividualUnited Kingdom

Corporo Limited

Corporate Secretary


Appointed on08 May 2012

Resigned on25 Feb 2016

individual

IndividualUnited Kingdom

Gower Secretaries Limited

Corporate Secretary


Appointed on16 Jan 2007

Resigned on10 Aug 2007

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Events

Old value

05 Oct 2007

Name changeWINS WHO DARES LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Confirmation statement with no updatesCS01View
26 Apr 2022Accounts with accounts type dormantAAView
25 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 22 Nov 2016
  • Last returns dated25 Oct 2015

Related companies by officers

Frequently asked questions

Where is MASTERTECH NEW LIMITED's headquarters?

MASTERTECH NEW LIMITED's headquarters is located at ENGLAND, LONDON, C/O RPGCC, 40 GRACECHURCH STREET, EC3V 0BT

What is MASTERTECH NEW LIMITED's industry?

MASTERTECH NEW LIMITED is in the industry of Business and other management consultancy activities

What year was MASTERTECH NEW LIMITED started?

MASTERTECH NEW LIMITED was started in 2005

Sources: Companies House