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Companies House/London/Company profile

MAESTRO ONE LTD

Active - Proposal to Strike off
12357355·incorporated 2019-12-10

MAESTRO ONE LTD is an active UK private limited company, incorporated on 10 December 2019 at Companies House (number 12357355; OpenRegistry canonical ID GB-12357355-maestro-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-10
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-09. Next confirmation statement due 2025-12-23.

Persons with significant control

MAESTRO ONE LTD has 3 persons with significant control on file:

  • Mr Helge Harms born 1980 resident in South Africa, South African national. Notified 2019-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Cosmatos born 1973 resident in United Kingdom, Greek national. Notified 2019-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ennio Carminati born 1978 resident in South Africa, South African national. Notified 2019-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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