Masterpiece London Limited
Company Profile
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MicroMasterpiece London Limited
06594594•Private Limited With Share Capital
Andrew Lillingston Accountancy, 13 Hurlingham Studios, London, SW63PA
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Incorporated
15/05/2008
Company Age
17 years
Directors
3
Employees
2
SIC Code
47890
Risk
high risk
Company Overview
Registration, classification & business activity
Masterpiece London Limited (06594594) is a private limited with share capital incorporated on 15/05/2008 (17 years old) and registered in london, SW63PA. The company operates under SIC code 47890 - retail sale via stalls and markets of other goods.
Masterpiece london is the unmissable art fair where visitors can view and buy the finest works of art, design, furniture and jewellery - from antiquity to the present day. the fair offers an unparalleled opportunity for new and established collectors to discover exceptional works for sale, from inte...
Private Limited With Share Capital
SIC: 47890
Micro
Incorporated 15/05/2008
SW63PA
2 employees
Financial Overview
Total Assets
£109.3K
Liabilities
£1.03M
Net Assets
£-918.7K
Cash
£15.0K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2017
Capital Cancellation Shares
Category:Capital
Date:16-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Capital Cancellation Shares
Category:Capital
Date:14-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Termination Secretary Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Resolution
Category:Resolution
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2010
Capital Allotment Shares
Category:Capital
Date:13-10-2009
Miscellaneous
Category:Miscellaneous
Date:13-10-2009
Resolution
Category:Resolution
Date:13-10-2009
Resolution
Category:Resolution
Date:01-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Incorporation Company
Category:Incorporation
Date:15-05-2008
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Andrew Lillingston Accountancy, 13 Hurlingham Studios, London, Sw6 3Pa, SW63PARegistered
21-23 Mossop Street, London, SW32LY
Contact
02074997470act@masterpiecefair.comevents@masterpiecefair.comheadoffice@masterpiecefair.compr@masterpiecefair.commasterpieceintl.com
Andrew Lillingston Accountancy, 13 Hurlingham Studios, London, SW63PA