Estate Master Uk Limited

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Estate Master Uk Limited

08891597Private Limited With Share Capital

2Nd Floor 74 Wigmore Street, London, W1U2SQ
Incorporated

12/02/2014

Company Age

12 years

Directors

5

Employees

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Estate Master Uk Limited (08891597) is a private limited with share capital incorporated on 12/02/2014 (12 years old) and registered in london, W1U2SQ. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 12/02/2014
W1U2SQ

Financial Overview

Total Assets

£198.1K

Liabilities

£25.6K

Net Assets

£172.5K

Cash

£115.4K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:02-04-2019
Change Sail Address Company With New Address
Category:Address
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Incorporation Company
Category:Incorporation
Date:12-02-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor 74 Wigmore Street, London, W1U2SQRegistered
Suite 207, 77 New Cavendish Street, London, W1W6XB

Contact

02031024780
estatemaster.com
2Nd Floor 74 Wigmore Street, London, W1U2SQ