• UK
  • MASTERGEN LTD - 5 Monument View Chelston Business Park, Summerfield Avenue, Wellington, TA21 9ND, United Kingdom

Company Information

Company registration number
09051527
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Monument View Chelston Business Park
Summerfield Avenue
Wellington
TA21 9ND
England
5 Monument View Chelston Business Park, Summerfield Avenue, Wellington, TA21 9ND, England UK

Management

Managing Directors
DUNPHY, Alison
STRASSEMEYER, Ralf

Company Details

Type of Business
ltd
Incorporated
2014-05-22
Age Of Company
2014-05-22 10 years
SIC/NACE
01629

Ownership

Beneficial Owners
Masterrind Gmbh

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DD MASTERGEN LTD
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-06-05
Last Date: 2024-05-22

MASTERGEN LTD Company Description

MASTERGEN LTD is a ltd registered in United Kingdom with the Company reg no 09051527. Its current trading status is "live". It was registered 2014-05-22. It was previously called DD MASTERGEN LTD. It has declared SIC or NACE codes as "01629". It has 2 directors It can be contacted at 5 Monument View Chelston Business Park .
More information

Get MASTERGEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mastergen Ltd - 5 Monument View Chelston Business Park, Summerfield Avenue, Wellington, TA21 9ND, United Kingdom

2014-05-22 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MASTERGEN LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-extended (2024-02-26) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2024-04-26) - AA

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  • termination-director-company-with-name-termination-date (2024-06-04) - TM01

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  • confirmation-statement-with-no-updates (2024-06-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-05) - AA

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  • confirmation-statement-with-no-updates (2023-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-17) - AA

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA

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  • change-person-director-company-with-change-date (2021-05-25) - CH01

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • confirmation-statement-with-updates (2020-05-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA

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  • resolution (2019-12-03) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-12) - AA

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  • change-person-director-company-with-change-date (2019-01-08) - CH01

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  • capital-allotment-shares (2019-12-04) - SH01

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  • confirmation-statement-with-no-updates (2018-05-25) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-24) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01

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  • appoint-person-director-company-with-name-date (2017-12-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-08) - AP01

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  • change-account-reference-date-company-current-extended (2014-07-28) - AA01

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  • capital-allotment-shares (2014-07-17) - SH01

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  • change-registered-office-address-company-with-date-old-address (2014-07-17) - AD01

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  • certificate-change-of-name-company (2014-07-15) - CERTNM

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  • termination-director-company-with-name-termination-date (2014-09-29) - TM01

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