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Dutch Masters Foundation

Dutch Masters Foundation is an active company incorporated on 14 December 2010 with the registered office located in London, Greater London. Dutch Masters Foundation was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07469528
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
15 years
Incorporated 14 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 December 2024 (1 year ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (11 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
39 Connaught Square
London
W2 2HL
England
Address changed on 7 Feb 2024 (1 year 10 months ago)
Previous address was 92 Agamemnon Road London NW6 1EH
Telephone
02074312646
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Banker • Dutch • Lives in UK • Born in Jun 1969
Director • Financial Services • Dutch • Lives in England • Born in Oct 1967
Director • Investor • Dutch • Lives in England • Born in Jul 1979
Director • Financial Services • Dutch • Lives in England • Born in Jul 1971
Director • Not Known • Dutch • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
60 Redcliffe Square Limited
Tjalling Joost Halbertsma is a mutual person.
Active
Smaalco Ltd
Sjoerd Hermanus Cornelis Smaal is a mutual person.
Active
Buitenzorg Limited
Guy Jos Jean America is a mutual person.
Active
Pantheon Midco Limited
Sjoerd Hermanus Cornelis Smaal is a mutual person.
Active
Pantheon Bidco Limited
Sjoerd Hermanus Cornelis Smaal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£381.77K
Increased by £26.57K (+7%)
Turnover
£334.73K
Increased by £63.78K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£396.2K
Increased by £39.5K (+11%)
Total Liabilities
-£192.62K
Increased by £9.02K (+5%)
Net Assets
£203.58K
Increased by £30.47K (+18%)
Debt Ratio (%)
49%
Decreased by 2.85% (-6%)
Latest Activity
Mr Sjoerd Hermanus Cornelis Smaal Appointed
3 Months Ago on 10 Sep 2025
Full Accounts Submitted
6 Months Ago on 18 Jun 2025
Jogchum Brinksma Resigned
7 Months Ago on 19 May 2025
Confirmation Submitted
12 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jul 2024
Mrs Cécile Albertine Elisabeth Coke-Brenninkmeijer Appointed
1 Year 8 Months Ago on 17 Apr 2024
Mr Ignace Louis Ghislain Van Waesberghe Appointed
1 Year 8 Months Ago on 17 Apr 2024
Mr Bartjan Reijmert Zoetmulder Appointed
1 Year 8 Months Ago on 17 Apr 2024
Jeannette Smits Van Oyen Resigned
1 Year 8 Months Ago on 17 Apr 2024
Gerald Ernest Oppenheim Resigned
1 Year 10 Months Ago on 7 Feb 2024
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Documents
Appointment of Mr Sjoerd Hermanus Cornelis Smaal as a director on 10 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Jogchum Brinksma as a director on 19 May 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Jeannette Smits Van Oyen as a director on 17 April 2024
Submitted on 16 Aug 2024
Appointment of Mrs Cécile Albertine Elisabeth Coke-Brenninkmeijer as a director on 17 April 2024
Submitted on 16 Aug 2024
Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on 17 April 2024
Submitted on 16 Aug 2024
Appointment of Mr Bartjan Reijmert Zoetmulder as a director on 17 April 2024
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Registered office address changed from 92 Agamemnon Road London NW6 1EH to 39 Connaught Square London W2 2HL on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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