Masterbond Investments Limited. Head office in Addlestone. Check Director.

Masterbond Investments Limited, Addlestone

Masterbond Investments Limited is a private limited company. Located at Dixcart House Addlestone Road, Bourne Business Park, Addlestone KT15 2LE, the above-mentioned 19 years old firm was incorporated on 2005-02-02 and is classified as "activities of head offices" (SIC: 70100).
1 director can be found in the business: Alfredo C. (appointed on 21 October 2016).

About
Name: Masterbond Investments Limited
Number: 05350791
Incorporation date: 2005-02-02
End of financial year: 28 February


Address:	Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Alfredo C.

6 April 2016

Nature of control:	25-50% shares

Javier C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	11,241	88,071	147,370	280,606	385,961	383,279	1,158,823	1,281,620	1,395,675	1,600,156
Total Assets Less Current Liabilities	60,740	174,210	250,215	351,554	421,175	411,593	4,664,605	5,147,083	5,448,494	6,048,585
Fixed Assets	374,873	248,624	303,957	273,269	244,454	244,454	-	-	-	-
Shareholder Funds	60,740	174,210	248,715	351,554	421,175	411,593	-	-	-	-
Number Shares Allotted	-	-	-	-	1,000	1,000	-	-	-	-

The due date for Masterbond Investments Limited confirmation statement filing is 2024-02-16. The latest one was sent on 2023-02-02. The target date for a subsequent accounts filing is 30 November 2023. Last accounts filing was filed for the time period up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Alfredo C. who owns 1/2 or less of shares. Javier C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 8th, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 9th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 7th, December 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: 3rd April 2017. New Address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE. Previous address: 788-790 Finchley Road London NW11 7TJ England filed on: 3rd, April 2017 \| address	Free Download (1 page)
AD01	Address change date: 19th December 2016. New Address: 788-790 Finchley Road London NW11 7TJ. Previous address: Ground Floor 21 Whitefriars Street London EC4Y 8JJ filed on: 19th, December 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd February 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd February 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th February 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 3rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd February 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 28th February 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd February 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 29th February 2012 filed on: 7th, January 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 15th August 2012 filed on: 15th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 20th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd February 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2nd February 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 20th, December 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 10/03/2009 from 20-22 bedford row london WC1R 4JS filed on: 10th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 23rd, February 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 28th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, March 2007 \| incorporation	Free Download (27 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, March 2007 \| incorporation	Free Download (27 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 2nd, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 2nd, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 16th, March 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, March 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2005 \| resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2005 \| resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 10th, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 10th, October 2005 \| resolution
88(2)R	Alloted 999 shares on 2nd February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 7th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2nd February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 7th, April 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (17 pages)

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