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MAESTRO ONE LTD

MAESTRO ONE LTD is an active private limited company, incorporated on 10 December 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Covent Garden, London. 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: Micro Entity. MAESTRO ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12357355
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date07/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
MAESTRO ONE LTD

Directors

(The company's officers)
MR ENNIO CARMINATI
(~46 year old South African national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT
  • Usually resident in SOUTH AFRICA
Appointed on 10/12/2019
MR ANDREW COSMATOS
(~51 year old Greek national)
22 KENNEL LANE, FETCHAM, LEATHERHEAD, KT22 9PG, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2019
MR HELGE HARMS
(~43 year old South African national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT
  • Usually resident in SOUTH AFRICA
Appointed on 10/12/2019

Shareholders

(Persons of Significant Control)
Mr Ennio Carminati
(~46 year old South African national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/12/2019
Mr Helge Harms
(~43 year old South African national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/12/2019
Mr Andrew Cosmatos
(~51 year old Greek national)
22, Kennel Lane, Leatherhead, KT22 9PG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/12/2019
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)

MAESTRO ONE LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of MAESTRO ONE LTD at local scale
Map of MAESTRO ONE LTD at local scale
Map of MAESTRO ONE LTD at district scale
Map of MAESTRO ONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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