VERIF·AI
Sign in Run a check
Home › Companies › Wholesale of clothing and footwear › MASKATEERTM LIMITED

MASKATEERTM LIMITED

Active - Proposal to Strike off ·09830046 ·Private Limited Company ·Est. 19 October 2015
£3,750
Cash
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3060 days overdue
Confirmed from Companies House data Period end 19 Mar 2017 · due 18 Dec 2017
Full analysis checks for MASKATEERTM LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 19 March 2017

£3,750
Cash
-£11,573
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09830046
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated19 October 2015
IndustryWholesale of clothing and footwear
SIC46420, 47990
AccountsMicro Entity

📍 Registered Address

09830046 - Companies House Default Address
Cardiff
CF14 8LH
United Kingdom

👤 Directors & Officers (1)

MISS VIKTORIYA GEORGIEVA BONEVADIRECTOR

🔑 Persons with Significant Control (2)

MISS VIKTORIYA GEORGIEVA BONEVA75-100% shares
MR ALI RAZA SHAH25-50% shares

🏗️ Corporate Group & Network

🔗 8 connected companies
Other companies sharing the same PSC
PAYEEZIE LTDvia MISS VIKTORIYA GEORGIEVA BONEVA AERO NODE TECHNOLOGY LTDvia MISS VIKTORIYA GEORGIEVA BONEVA ICONNICA LTDvia MR ALI RAZA SHAH MASKATEER LIMITEDvia MISS VIKTORIYA GEORGIEVA BONEVA EGAMMA LONDON LTDvia MISS VIKTORIYA GEORGIEVA BONEVA KRALIS LTDvia MR ALI RAZA SHAH ZUBERI LONDON LTDvia MISS VIKTORIYA GEORGIEVA BONEVA VIDA ASSETS LTDvia MISS VIKTORIYA GEORGIEVA BONEVA
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on MASKATEERTM LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track MASKATEERTM LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9