Matbea Ltd, London
Matbea Ltd is a private limited company. Formerly, it was named City Business Group Ltd (it was changed on 2018-11-30). Situated at 53 Eardley Crescent, London SW5 9JT, the above-mentioned 9 years old firm was incorporated on 2015-02-12 and is officially categorised as "other information technology service activities" (SIC code: 62090), "activities of financial services holding companies" (Standard Industrial Classification: 64205).1 director can be found in the business: Iuliia B. (appointed on 12 February 2015).
| About | |
|---|---|
| Name: Matbea Ltd | |
| Number: 09435858 | |
| Incorporation date: 2015-02-12 | |
| End of financial year: 28 February |
| Address: |
53 Eardley Crescent London SW5 9JT |
| SIC code: |
62090 - Other information technology service activities 64205 - Activities of financial services holding companies |
Company staff
People with significant control
Grigory B.
6 February 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Algimantas K.
5 February 2019 - 5 February 2019
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Grigory B.
7 February 2017 - 4 February 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iuliia B.
7 February 2017 - 4 February 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Number Shares Allotted | - | - | - | - | 1,000 | 1,000 | 1,000 | 1,000 |
| Total Assets Less Current Liabilities | 1,000 | 7,260 | 1,000 | 1,000 | - | - | - | - |
| Shareholder Funds | 1,000 | 7,260 | - | - | - | - | - | - |
The date for Matbea Ltd confirmation statement filing is 2024-02-01. The most recent one was submitted on 2023-01-18. The target date for a subsequent annual accounts filing is 30 November 2024. Last accounts filing was sent for the time up until 28 February 2023.
4 persons of significant control are listed in the Companies House, namely: Grigory B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Algimantas K. who owns over 3/4 of shares. Grigory B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 18th January 2024 filed on: 19th, January 2024 | confirmation statement |
Free Download
(3 pages)
|