MASSARI LTD - Retail sale via stalls and markets of textiles, clothing and footwear - A business based in ENGLAND registered with Companies House

Company Overview

About Massari Ltd

MASSARI LTD was founded on 2012-05-09 and has its registered office in Barking. The organisation's status is listed as "Active". Massari Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MASSARI LTD

UNIT 9, 28 THAMES ROAD THAMES ROAD BARKING IG11 0HZ Other companies in E6

Filing Information

Company Number		08062083
Company ID Number		08062083
Date formed		2012-05-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/05/2022
Account next due		30/05/2024
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB323819208

Last Datalog update:	2024-05-05 17:52:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASSARI LTD

Menu

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.

Companies with same name MASSARI LTD

The following companies were found which have the same name as MASSARI LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MASSARI -A- INC	FL	Inactive	Company formed on the 1948-01-06
MASSARI & DARLING LLC	8130 SW BEAVERTON HILLSDALE HWY PORTLAND OR 97225	Active	Company formed on the 2013-01-08
MASSARI AGENCY LLC	Michigan	UNKNOWN
MASSARI AND HANNON ASSOCIATES INCORPORATED	New Jersey	Unknown
MASSARI AND CO LLC	California	Unknown
Massari Aviation, Inc.	Delaware	Unknown
MASSARI BEAUTY LOUNGE LLC	4547 KAWILLA CREST PL WINTER PARK FL 32792	Active	Company formed on the 2021-03-30
MASSARI CAR SALES PTY LTD	NSW 2575	Dissolved	Company formed on the 2016-05-16
MASSARI CAPITOL LLC	New Jersey	Unknown
MASSARI CAPITAL GROUP CORP.		Unknown
MASSARI CERAMIQUE INC.	11635 LOUIS-JOBIN MONTREAL Quebec H1E2T9	Dissolved	Company formed on the 1988-04-29
MASSARI CLEANING SERVICES, INC	9618 sw flowermoundcir Port Saint lucie FL 34987	Inactive	Company formed on the 2015-06-15
MASSARI CORP HOLDINGS PTY LTD	NSW 2018	Active	Company formed on the 2015-01-23
MASSARI CORP PTY LTD	NSW 2018	Active	Company formed on the 2015-01-23
MASSARI CONSULTANCY IMPORT AND EXPORT	Singapore	Dissolved	Company formed on the 2008-09-10
MASSARI CONSTRUCTION, LLC	7959 RIDGEGLEN CIR E LAKELAND FL 33809	Inactive	Company formed on the 2004-07-22
MASSARI CONSTRUCTION INC	Pennsylvannia	Unknown
MASSARI CONCIERGE LTD	14 BEDFORD SQUARE LONDON WC1B 3JA	Active	Company formed on the 2023-04-19
MASSARI DEVELOPMENT CORP.	2100 W 76 STREET HIALEAH FL 33016	Inactive	Company formed on the 2006-04-17
MASSARI DSG LLC	1039 BLUEWOOD TERRACE WESTON FL 33327	Active	Company formed on the 2021-05-19

Company Officers of MASSARI LTD

Current Directors

Officer	Role	Date Appointed
SOBAN SAEED	Director	2012-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SENA SAEED	Company Secretary	2012-05-09	2012-05-29

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.

Date	Document Type	Document Description
2024-01-05		REGISTERED OFFICE CHANGED ON 05/01/24 FROM 69 Alverthorpe Road Wakefield WF2 9NU England
2023-07-05		REGISTERED OFFICE CHANGED ON 05/07/23 FROM 617 Romford Road London E12 5AD England
2023-07-05		MICRO ENTITY ACCOUNTS MADE UP TO 30/05/22
2023-06-21		CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-07-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/05/21
2022-06-22		CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-02-27	AA01	Previous accounting period shortened from 31/05/21 TO 30/05/21
2021-08-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2020-08-04	CH01	Director's details changed for Mr Soban Saeed on 2020-08-04
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/19 FROM 31 Wakefield Street London E6 1NG England
2019-02-26		REGISTERED OFFICE CHANGED ON 26/02/19 FROM , 31 Wakefield Street, London, E6 1NG, England
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/16 FROM 49 Woodbridge Road Barking Essex IG11 9ES
2016-11-29		REGISTERED OFFICE CHANGED ON 29/11/16 FROM , 49 Woodbridge Road, Barking, Essex, IG11 9ES
2016-08-10	DISS40	Compulsory strike-off action has been discontinued
2016-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-05-21	DISS40	Compulsory strike-off action has been discontinued
2016-05-18	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/15 FROM 49 Longbridge Road Barking Essex IG11 9ED England
2015-04-07		REGISTERED OFFICE CHANGED ON 07/04/15 FROM , 49 Longbridge Road, Barking, Essex, IG11 9ED, England
2015-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/15 FROM 31 Wakefield Street London E6 1NG
2015-04-02		REGISTERED OFFICE CHANGED ON 02/04/15 FROM , 31 Wakefield Street, London, E6 1NG
2015-03-31	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-17	AR01	09/05/13 ANNUAL RETURN FULL LIST
2012-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/12 FROM 17 Henniker Gardens London E6 3JQ England
2012-12-17		REGISTERED OFFICE CHANGED ON 17/12/12 FROM , 17 Henniker Gardens, London, E6 3JQ, England
2012-06-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SENA SAEED
2012-05-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SALMAN SAEED on 2012-05-09
2012-05-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

478 - Retail sale via stalls and markets

47820 - Retail sale via stalls and markets of textiles, clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to MASSARI LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 MASSARI LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MASSARI LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.06	3
MortgagesNumMortOutstanding	0.06	3
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.00	1

This shows the max and average number of mortgages for companies with the same SIC code of 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-30

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 MASSARI LTD

Intangible Assets

Patents

We have not found any records of MASSARI LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MASSARI LTD

Trademarks

We have not found any records of MASSARI LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASSARI LTD. 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 (47820 - Retail sale via stalls and markets of textiles, clothing and footwear) as MASSARI LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MASSARI LTD 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.

Import/Export of Goods

Goods imported/exported by MASSARI LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-07-01	63022290	Printed bedlinen of man-made fibres (excl. nonwovens and knitted or crocheted)
		2014-04-01	63022210	Printed bedlinen of nonwovens of man-made fibres

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MASSARI LTD 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 MASSARI LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.