Masterpiece Art Limited. Head office in Borehamwood. Check Director.

Masterpiece Art Limited, Borehamwood

Masterpiece Art Limited is a private limited company. Registered at Devonshire House, Manor Way, Borehamwood WD6 1QQ, the aforementioned 9 years old company was incorporated on 2015-04-22 and is officially classified as "operation of arts facilities" (SIC code: 90040), "retail sale in commercial art galleries" (Standard Industrial Classification: 47781).
1 director can be found in this business: Mark M. (appointed on 15 March 2017).

About
Name: Masterpiece Art Limited
Number: 09555198
Incorporation date: 2015-04-22
End of financial year: 31 December


Address:	Devonshire House Manor Way Borehamwood WD6 1QQ
SIC code:	90040 - Operation of arts facilities 47781 - Retail sale in commercial art galleries

Company staff

People with significant control

Mark M.

8 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anete V.

24 June 2016 - 8 November 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	100	100	100	67,694	410,522	767,728	191,291
Total Assets Less Current Liabilities	100	100	100	-50,327	-75,721	-33,689	-53,816
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

The date for Masterpiece Art Limited confirmation statement filing is 2023-11-22. The last confirmation statement was filed on 2022-11-08. The target date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 3 Norland Place Holland Park London W11 4QG England to Devonshire House Manor Way Borehamwood Herfordshire WD6 1QQ on Friday 31st March 2023 filed on: 31st, March 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 3 Norland Place Holland Park London W11 4QG England to Devonshire House Manor Way Borehamwood Herfordshire WD6 1QQ on Friday 31st March 2023 filed on: 31st, March 2023 \| address	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 8th November 2022 filed on: 14th, November 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 8th November 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 8th November 2022 filed on: 14th, November 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 8th November 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 3rd October 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 2nd March 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 19th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 18th February 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 13th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2019 to Monday 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 10th January 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 20th, February 2018 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control Wednesday 10th January 2018 filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 10th January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Tuesday 9th January 2018 filed on: 9th, January 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 23rd June 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to 3 Norland Place Holland Park London W11 4QG on Thursday 30th March 2017 filed on: 30th, March 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 15th March 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th March 2017. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th March 2017. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th March 2017. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 14th, December 2016 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on Thursday 29th September 2016 filed on: 29th, September 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from Suite 6 Exhibition House Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on Friday 16th September 2016 filed on: 16th, September 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 23rd June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
AR01	Annual return made up to Tuesday 23rd June 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 24th June 2015 capital
AR01	Annual return made up to Monday 22nd June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, April 2015 \| incorporation
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd April 2015 capital

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