FASHIONMASTER LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

FASHIONMASTER LIMITED is a Private Limited Company from WALLINGFORD ENGLAND and has the status: Active.
FASHIONMASTER LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264830. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FASHIONMASTER LIMITED - WALLINGFORD

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
30 / 12 31/12/2022 30/09/2024

Registered Office

STABLES 1
WALLINGFORD
OXON
OX10 8BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID INNES SWANSTON Jul 1967 British Director 2022-09-01 CURRENT
MR RICHARD CLANCY Jul 1973 British Director 2015-10-08 CURRENT
MR THOMAS BAPTIE Apr 1984 British Director 2022-04-29 CURRENT
MR JOHN SCHILIZZI Secretary 2023-11-20 CURRENT
MR SCOTT SAKLAD May 1972 American Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
MICHELLE GRADWELL May 1966 English Director 2012-10-23 UNTIL 2015-10-08 RESIGNED
PETER JAMES REDDING Apr 1964 British Director 2020-01-01 UNTIL 2022-09-01 RESIGNED
MR STEPHEN MCNALLY Jan 1968 British Director 2019-01-01 UNTIL 2019-12-31 RESIGNED
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2015-10-08 UNTIL 2018-12-31 RESIGNED
STEVEN MCNALLY Secretary 2015-10-08 UNTIL 2017-10-17 RESIGNED
MS AMANDA CARTER Secretary 2017-10-17 UNTIL 2018-06-26 RESIGNED
MR THOMAS BAPTIE Secretary 2018-06-26 UNTIL 2023-11-20 RESIGNED
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2015-10-08 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonas Computing (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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GREYCON LIMITED YORK ROAD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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LONDON AND ZURICH FINANCE LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AMI EDUCATION SOLUTIONS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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JONAS COMPUTING (UK) LIMITED WALLINGFORD ENGLAND Active GROUP 62012 - Business and domestic software development
BLUEBIRD IT LIMITED HENLEY IN ARDEN Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EZ-RUNNER SYSTEMS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CONTRONICS (HOLDINGS) LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRB CUNNINGHAMS LIMITED LOANHEAD Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
C.R.B. SOLUTIONS LIMITED LOANHEAD Dissolved... DORMANT 74990 - Non-trading company
CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
FASHIONMASTER_LIMITED - Accounts 2017-02-22 07-10-2015 £7,712 Cash £26,593 equity
FASHIONMASTER_LIMITED - Accounts 2015-10-28 30-04-2015 £14,261 Cash £136,724 equity

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