MAISTRO LIMITED - EXETER


Company Profile Company Filings

Overview

MAISTRO LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
MAISTRO LIMITED was incorporated 11 years ago on 22/08/2012 and has the registered number: 08188404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

MAISTRO LIMITED - EXETER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

1A, GROW ON BUILDING 3 BABBAGE WAY
EXETER
EX5 2FN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUR GROUP PLC (until 05/01/2018)
BLUR (GROUP) PLC (until 20/01/2014)
BLUR TECHNOLOGY PLC (until 06/09/2012)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CROFT Secretary 2017-10-11 CURRENT
MR RICHARD ANTHONY RAE Jun 1959 British Director 2017-07-10 CURRENT
MR CRAIG MICHAEL LIVINGS Apr 1985 British Director 2023-09-01 CURRENT
MR PHILIP SHULDHAM-LEGH Dec 1969 British Director 2019-10-01 CURRENT
MR DAVID JAMES RUMBLE Apr 1967 British Director 2022-11-21 CURRENT
MR NEVILLE UPTON Dec 1961 British Director 2019-10-01 CURRENT
MR SPENCER BROOKS Sep 1975 British Director 2022-11-21 CURRENT
KARA CARDINALE Oct 1965 American Director 2012-08-23 UNTIL 2017-07-10 RESIGNED
MR PHILIP LETTS Apr 1966 British Director 2012-08-23 UNTIL 2017-08-01 RESIGNED
MR IAN STUART CLEVERLY Nov 1969 British Director 2018-04-09 UNTIL 2019-08-23 RESIGNED
MR DAVID STANLEY ROWE Dec 1958 British Director 2017-07-10 UNTIL 2020-01-03 RESIGNED
MR ROGER FRANCOIS DE PEYRECAVE Mar 1958 British Director 2015-09-01 UNTIL 2017-07-10 RESIGNED
MR DAVID JOHN SHERRIFF Mar 1963 British Director 2013-10-01 UNTIL 2017-07-10 RESIGNED
MRS BARBARA JOYCE SPURRIER Oct 1955 British Director 2012-08-23 UNTIL 2015-12-10 RESIGNED
MR ROBERT MICHAEL WIRSZYCZ May 1957 British Director 2015-09-15 UNTIL 2017-07-10 RESIGNED
MR LAURENCE ALISTAIR JOHN COOK Dec 1961 British Director 2017-08-07 UNTIL 2020-10-08 RESIGNED
MR TIMOTHY PAUL ALLEN Secretary 2017-01-01 UNTIL 2017-07-28 RESIGNED
ANTONIA POWER Secretary 2017-07-28 UNTIL 2017-10-11 RESIGNED
MR RICHARD JAMES CROFT Jul 1963 British Director 2017-07-10 UNTIL 2019-08-20 RESIGNED
MR LAWRENCE BRUNO NERO DALLAGLIO Aug 1972 British Director 2020-11-19 UNTIL 2022-11-25 RESIGNED
MR JAMES EDWARD COLEMAN DAVIES Sep 1965 British Director 2013-07-16 UNTIL 2014-02-19 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-08-22 UNTIL 2012-08-23 RESIGNED
MS PREETI MARDIA Apr 1967 British Director 2017-07-10 UNTIL 2019-08-20 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2012-08-22 UNTIL 2012-08-23 RESIGNED
ROBERT JAMES BROOKSBANK Apr 1966 British Director 2012-09-13 UNTIL 2015-06-30 RESIGNED
MR RICHARD WILLIAM BOURNE-ARTON Mar 1966 British Director 2012-09-13 UNTIL 2017-01-31 RESIGNED
MR TIMOTHY PAUL ALLEN Mar 1969 British Director 2015-12-16 UNTIL 2017-07-28 RESIGNED
BARBARA JOYCE SPURRIER British Secretary 2012-08-23 UNTIL 2016-12-31 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-08-22 UNTIL 2012-08-23 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2012-08-22 UNTIL 2012-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Napier Keith 2020-08-14 11/1954 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Leslie Letts 2017-07-24 - 2017-07-31 4/1966 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Charles Street International Holdings Limited 2017-06-26 - 2017-06-26 Central   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 1,218,051 Cash 4,709,143 equity

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