INVESTMASTER LIMITED

INVESTMASTER LIMITED is an active private limited company, incorporated on 26 September 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bolney Road, Henley-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. INVESTMASTER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RIVERBANK BOLNEY ROAD
Address Line 2	LOWER SHIPLAKE
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Country	ENGLAND
Postcode	RG9 3NS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

INVESTMASTER LIMITED

Directors

(The company's officers)

MR GREGORY HAMLIN STONE

(~62 year old British national)

RIVERBANK BOLNEY ROAD, LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3NS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2001

MR GREGORY HAMLIN STONE

RIVERBANK BOLNEY ROAD, LOWER SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3NS, ENGLAND

Current Secretary

Appointed on 30/04/2013

Shareholders

(Persons of Significant Control)

Mr Gregory Hamlin Stone

(~62 year old British national)

Riverbank, Bolney Road, Lower Shiplake, Henley-On-Thames, Oxfordshire, RG9 3NS, England

Owns between 50% and 75% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BARSTONE HOLDINGS LIMITED

MR GREGORY HAMLIN STONE

BARSTONE LIMITED

MR GREGORY HAMLIN STONE

COMMS365 LIMITED

MR GREGORY HAMLIN STONE

HOSTING TECHNIQUES LIMITED

MR GREGORY HAMLIN STONE

HYPERLINK COMMUNICATIONS LIMITED

MR GREGORY HAMLIN STONE

NETWORK 24 LIMITED

MR GREGORY HAMLIN STONE

PRODEC NETWORKS LTD

MR GREGORY HAMLIN STONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)