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Company Information for

ESTATE MASTER UK LIMITED

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
08891597
Private Limited Company
Active

Company Overview

About Estate Master Uk Ltd
ESTATE MASTER UK LIMITED was founded on 2014-02-12 and has its registered office in London. The organisation's status is listed as "Active". Estate Master Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESTATE MASTER UK LIMITED
 
Legal Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in W1S
 
Filing Information
Company Number 08891597
Company ID Number 08891597
Date formed 2014-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB181342522  
Last Datalog update: 2024-11-05 09:40:05
Primary Source:Companies House
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Company Officers of ESTATE MASTER UK LIMITED

Current Directors
Officer Role Date Appointed
LIANA TURRIN
 Company Secretary 2017-03-01
ANGELO BARTOLINI
 Director 2017-03-01
PAUL JOHN BROADLEY
 Director 2017-03-01
ALEXANDER PROBYN
 Director 2017-03-01
LIANA LUISA TURRIN
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HOWELL
 Director 2017-03-01 2018-05-15
VINCENT JOHN HARNEY
 Company Secretary 2014-04-25 2017-03-01
MARTIN ANDREW MEADE HILL
 Director 2014-02-12 2017-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELO BARTOLINI CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED Director 2017-11-02 CURRENT 1999-03-09 Active
PAUL JOHN BROADLEY VOYANTA LIMITED Director 2016-07-05 CURRENT 2012-01-23 Active
PAUL JOHN BROADLEY CIRCLE SOFTWARE ACQUISITION LIMITED Director 2009-10-31 CURRENT 2006-10-30 Active
PAUL JOHN BROADLEY CIRCLE SOFTWARE INTERNATIONAL LIMITED Director 2007-04-12 CURRENT 2002-10-09 Active - Proposal to Strike off
PAUL JOHN BROADLEY ARGUS SOFTWARE (UK) LTD. Director 2007-04-12 CURRENT 1990-06-14 Active
ALEXANDER PROBYN CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED Director 2017-11-02 CURRENT 1999-03-09 Active
ALEXANDER PROBYN R2G LIMITED Director 2016-08-01 CURRENT 2002-06-02 Active - Proposal to Strike off
ALEXANDER PROBYN LAMBOURNES TRADING SERVICES LIMITED Director 2015-11-20 CURRENT 2015-02-26 Active - Proposal to Strike off
ALEXANDER PROBYN MAXWELL BROWN SURVEYORS LIMITED Director 2015-06-01 CURRENT 1986-09-22 Active - Proposal to Strike off
ALEXANDER PROBYN MAXWELL BROWN SURVEYORS GROUP LIMITED Director 2015-06-01 CURRENT 2010-03-16 Active - Proposal to Strike off
ALEXANDER PROBYN CIRCLE SOFTWARE INTERNATIONAL LIMITED Director 2011-07-01 CURRENT 2002-10-09 Active - Proposal to Strike off
ALEXANDER PROBYN RYAN PROPERTY TAX SERVICES UK2 LIMITED Director 2011-07-01 CURRENT 2007-09-24 Active
ALEXANDER PROBYN ARGUS SOFTWARE (UK) LTD. Director 2011-07-01 CURRENT 1990-06-14 Active
ALEXANDER PROBYN CIRCLE SOFTWARE ACQUISITION LIMITED Director 2011-07-01 CURRENT 2006-10-30 Active
ALEXANDER PROBYN RYAN PROPERTY TAX SERVICES UK LIMITED Director 2011-07-01 CURRENT 2007-09-21 Active
LIANA LUISA TURRIN CIRCLE SOFTWARE INTERNATIONAL LIMITED Director 2018-01-01 CURRENT 2002-10-09 Active - Proposal to Strike off
LIANA LUISA TURRIN RYAN PROPERTY TAX SERVICES UK2 LIMITED Director 2018-01-01 CURRENT 2007-09-24 Active
LIANA LUISA TURRIN LAMBOURNES TRADING SERVICES LIMITED Director 2018-01-01 CURRENT 2015-02-26 Active - Proposal to Strike off
LIANA LUISA TURRIN MAXWELL BROWN SURVEYORS LIMITED Director 2018-01-01 CURRENT 1986-09-22 Active - Proposal to Strike off
LIANA LUISA TURRIN ARGUS SOFTWARE (UK) LTD. Director 2018-01-01 CURRENT 1990-06-14 Active
LIANA LUISA TURRIN CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED Director 2018-01-01 CURRENT 1999-03-09 Active
LIANA LUISA TURRIN CIRCLE SOFTWARE ACQUISITION LIMITED Director 2018-01-01 CURRENT 2006-10-30 Active
LIANA LUISA TURRIN MAXWELL BROWN SURVEYORS GROUP LIMITED Director 2018-01-01 CURRENT 2010-03-16 Active - Proposal to Strike off
LIANA LUISA TURRIN LAMBOURNES HOLDINGS LIMITED Director 2018-01-01 CURRENT 2015-03-26 Active - Proposal to Strike off
LIANA LUISA TURRIN RYAN PROPERTY TAX SERVICES UK LIMITED Director 2018-01-01 CURRENT 2007-09-21 Active
LIANA LUISA TURRIN VOYANTA LIMITED Director 2015-03-27 CURRENT 2012-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN PROBYN
2025-01-14APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES WRIGHT
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-13CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-09-15Register inspection address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2023-07-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-28APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HAYTON
2023-02-28DIRECTOR APPOINTED MR NICHOLAS JAMES WRIGHT
2023-02-21CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-02-14DIRECTOR APPOINTED PAWAN CHHABRA
2023-01-24APPOINTMENT TERMINATED, DIRECTOR ANGELO BARTOLINI
2022-12-12Second filing of company secretary appointment of Terrie-Lynne Devonish
2022-09-16AP01DIRECTOR APPOINTED MR ROBERT JAMES HAYTON
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN BROADLEY
2022-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 91-94 Saffron Hill, 3rd Floor Saffron Hill London EC1N 8QP England
2022-02-16CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-16Change of details for Estate Master Group Holdings Pty Limited as a person with significant control on 2017-05-05
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-16PSC05Change of details for Estate Master Group Holdings Pty Limited as a person with significant control on 2017-05-05
2022-02-15Director's details changed for Terrie-Lynne Devonish on 2021-07-29
2022-02-15CH01Director's details changed for Terrie-Lynne Devonish on 2021-07-29
2021-12-15Second filing of director appointment of Mr Alexander Probyn
2021-12-15Second filing of director appointment of Mr Angelo Bartolini
2021-12-15Second filing of director appointment of Mr Paul John Broadley
2021-12-15RP04AP01Second filing of director appointment of Mr Alexander Probyn
2021-12-14Second filing of director appointment of Terrie-Lynne Devonish
2021-12-14RP04AP01Second filing of director appointment of Terrie-Lynne Devonish
2021-10-22CH01Director's details changed for Mr Paul John Broadley on 2017-03-01
2021-10-15CH01Director's details changed for Terrie-Lynne Devonish on 2021-07-29
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-27TM02Termination of appointment of Liana Turrin on 2021-04-26
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR LIANA LUISA TURRIN
2021-05-26AP03Appointment of Terrie-Lynne Devonish as company secretary on 2021-04-26
2021-05-26AP01DIRECTOR APPOINTED TERRIE-LYNNE DEVONISH
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-08CH01Director's details changed for Mr Angelo Bartolini on 2020-09-01
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-02AD03Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP
2019-04-02AD02Register inspection address changed to 12 New Fetter Lane London EC4A 1JP
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-01-24CH01Director's details changed for Mr Paul John Broadley on 2017-11-18
2018-01-18AP01DIRECTOR APPOINTED MS LIANA LUISA TURRIN
2017-12-04AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-11-22AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03AA01Previous accounting period shortened from 30/06/17 TO 28/02/17
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM C/O Estate Master Uk Ltd 23 Hanover Square London W1S 1JB
2017-06-30REGISTERED OFFICE CHANGED ON 30/06/17 FROM , C/O Estate Master Uk Ltd, 23 Hanover Square, London, W1S 1JB
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-04-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04TM02Termination of appointment of Vincent John Harney on 2017-03-01
2017-03-31AP01DIRECTOR APPOINTED MR PAUL BROADLEY
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW MEADE HILL
2017-03-31AP01DIRECTOR APPOINTED MR ALEXANDER PROBYN
2017-03-31AP01DIRECTOR APPOINTED MR ANGELO BARTOLINI
2017-03-31AP01DIRECTOR APPOINTED MR STEVE HOWELL
2017-03-30AP03Appointment of Ms Liana Turrin as company secretary on 2017-03-01
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AA01Current accounting period extended from 28/02/15 TO 30/06/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0112/02/15 FULL LIST
2014-04-25AP03SECRETARY APPOINTED VINCENT JOHN HARNEY
2014-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ESTATE MASTER UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESTATE MASTER UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTATE MASTER UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTATE MASTER UK LIMITED

Intangible Assets
Patents
We have not found any records of ESTATE MASTER UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTATE MASTER UK LIMITED
Trademarks
We have not found any records of ESTATE MASTER UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTATE MASTER UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ESTATE MASTER UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESTATE MASTER UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTATE MASTER UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTATE MASTER UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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