Introduction
Watch Company
M
MASTROBOOKS LTD
MASTROBOOKS LTD is an active company incorporated on 17 April 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MASTROBOOKS LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11312928
LTD Company
Age
7 Years
Incorporated 17 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 29 April 2024 (2 years ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 May 2023 - 29 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 30 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
DABA HOLDINGS LIMITED
From: 17 April 2018To: 17 December 2018
Address
19 Leyden Street London, E1 7LE,
Previous Addresses
662 High Road London N12 0NL England
From: 27 November 2020To: 29 September 2025
17 Carlisle Street London W1D 3BU England
From: 10 June 2020To: 27 November 2020
44 Sussex Court Spring Street London W2 1JF United Kingdom
From: 12 February 2019To: 10 June 2020
Elscot House Arcadia Avenue London N3 2JU United Kingdom
From: 17 April 2018To: 12 February 2019
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MUTESCU, Maria Adriana
Active2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 26 Sept 2025
MUTESCU, Maria Adriana
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
26 Sept 2025
Active
PACILLI, Federico
ResignedLeyden Street, LondonE1 7LE
Born January 1982
Director
Appointed 15 Dec 2020
Resigned 26 Sept 2025
PACILLI, Federico
Leyden Street, LondonE1 7LE
Born January 1982
Director
15 Dec 2020
Resigned 26 Sept 2025
Resigned
ROSATI, Gianluca Massini
ResignedLondonW2 1JF
Born September 1981
Director
Appointed 17 Apr 2018
Resigned 15 Dec 2020
ROSATI, Gianluca Massini
LondonW2 1JF
Born September 1981
Director
17 Apr 2018
Resigned 15 Dec 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xriba Ltd
CeasedLeyden Street, LondonE1 7LE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Dec 2020
Ceased 26 Sept 2025
Xriba Ltd
Leyden Street, LondonE1 7LE
Ownership of shares 75 to 100 percent
15 Dec 2020
Ceased 26 Sept 2025
Ceased
Mr Gianluca Massini Rosati
CeasedLondonW2 1JF
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2018
Ceased 15 Dec 2020
Mr Gianluca Massini Rosati
LondonW2 1JF
Born September 1981
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
17 Apr 2018
Ceased 15 Dec 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
12 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
29 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
16 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2025
20 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2025
15 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2020
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
27 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2020
10 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2020
12 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2019