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Masternet Associates Ltd

Masternet Associates Ltd is a dissolved company incorporated on 19 May 2000 with the registered office located in London, City of London. Masternet Associates Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03997765
Private limited company
Age
25 years
Incorporated 19 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 15 May 2023 (2 years 3 months ago)
Previous address was Southampton International Park George Curl Way Southampton SO18 2RX
Telephone
02380689200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1968
Director • Chief Operating Officer • American • Lives in United States • Born in Jul 1978
Universe Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Htec Limited
Taylor Wessing Secretaries Limited, Linnea Geiss, and 1 more are mutual people.
Active
Inform Information Systems Limited
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Universe Group Limited
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Orbis Hosting Ltd
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Orbis Tech Limited
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Orbis Technologies Ltd
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£3.82M
Same as previous period
Net Assets
-£3.82M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Stacey Smotherman Resigned
1 Year 10 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Adrian Wilding (PSC) Resigned
3 Years Ago on 3 Sep 2022
Neil Andrew Radley (PSC) Resigned
3 Years Ago on 18 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 29 May 2024
Termination of appointment of Stacey Smotherman as a director on 23 October 2023
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 22 May 2023
Change of details for Universe Group Plc as a person with significant control on 1 May 2017
Submitted on 15 May 2023
Change of details for Universe Group Plc as a person with significant control on 7 February 2022
Submitted on 15 May 2023
Repayment History
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