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STUDIO80 CONSULTING LTD.

C 102202

Active

Registry information

Registration number
C 102202
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-05-10
Registration date
2022-05-10
Registered office
CENTRIS BUSINESS GATEWAY, LEVEL 4/W, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3,
Locality
BIRKIRKARA
Postal code
CBD 3020
Country / jurisdiction
Malta · MT
Area of activity
Business and other management consultancy activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • STUDIO80 HOLDINGC 102167

    CENTRIS BUSINESS GATEWAY, LEVEL 4/W, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3,, BIRKIRKARA

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. ROSS JAMES LEONARD MASON

    VILLA LUMIERE DU JOUR, TRIQ SANTA KLARA, BAHAR IC-CAGHAQ, NAXXAR, NXR 5217

Company secretaries · 1

  • DR. REBECCA CAMILLERI

    24, AZELIA, TRIQ IL- KNISJA, QRENDI, QRD 1102

Representatives · 2

  • MR. ROSS JAMES LEONARD MASONJudicial Representative

    VILLA LUMIERE DU JOUR, TRIQ SANTA KLARA, BAHAR IC-CAGHAQ, NAXXAR, NXR 5217

  • MR. ROSS JAMES LEONARD MASONLegal Representative

    VILLA LUMIERE DU JOUR, TRIQ SANTA KLARA, BAHAR IC-CAGHAQ, NAXXAR, NXR 5217

Other involved parties · 2

  • BORG GALEA AUDIT LIMITEDAuditor

    AB/2/17/10

  • STUDIO80 HOLDINGSubscribers

    C 102167 · CENTRIS BUSINESS GATEWAY, LEVEL 4/W, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3, · BIRKIRKARA

Registry documents · 17 filed

  • Annual Return

    C_102202/C_102202_D0012.pdf

    FY 2026

    filed 10 Jul 2026

  • Annual Accounts

    C_102202/C_102202_D0011.pdf

    FY 2024

    filed 22 Apr 2026

  • Annual Return

    C_102202/C_102202_D0010.pdf

    FY 2025

    filed 12 Nov 2025

  • Annual Accounts

    C_102202/C_102202_D009.pdf

    FY 2023

    filed 10 May 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_102202/C_102202_D008.pdf

    filed 11 Apr 2025

  • Unregistered Documents

    C_102202/C_102202_U007_1.pdf

    filed 13 Mar 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_102202/C_102202_D007.pdf

    filed 14 Feb 2025

  • Annual Return

    C_102202/C_102202_D006.pdf

    FY 2024

    filed 28 Jun 2024

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