Maturity Uk Limited. Head office in Elstead. Check Director.

Maturity Uk Limited, Elstead

About
Name: Maturity Uk Limited
Number: 04944982
Incorporation date: 2003-10-27
End of financial year: 30 June


Address:	Oak House Tanshire Park, Shackleford Road Elstead GU8 6LB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Hubert B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Thomas K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maturity Uk Limited was officially closed on 2022-02-08. Maturity Uk was a private limited company that was situated at Oak House, Tanshire Park, Shackleford Road, Elstead, GU8 6LB, Surrey, UNITED KINGDOM. The company (formally formed on 2003-10-27) was run by 1 director and 1 secretary.
Director Thomas K. who was appointed on 05 December 2005.
Moving on to the secretaries, we can name: Thomas K. appointed on 21 March 2006.

The company was officially categorised as "management consultancy activities other than financial management" (70229). The most recent confirmation statement was filed on 2020-10-26 and last time the accounts were filed was on 30 June 2021. 2015-10-15 is the date of the last annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 22nd, October 2021 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 22nd, October 2021 \| accounts	Free Download (11 pages)
AA01	Current accounting period extended from 31st December 2020 to 30th June 2021 filed on: 1st, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 17th, July 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (10 pages)
AD01	Address change date: 30th January 2018. New Address: Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB. Previous address: Standard House, Weyside Park Catteshall Lane Godalming Surrey GU7 1XE filed on: 30th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 13th, June 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 25th, May 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 15th October 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd November 2015: 35000.00 GBP capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 15th October 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 26th, June 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 15th October 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd October 2013: 35000.00 GBP capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 15th October 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 15th October 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 27th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th October 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 19th, March 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 15th October 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 12th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 13th November 2008 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 30th, June 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 11/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ filed on: 11th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ filed on: 11th, July 2007 \| address	Free Download (1 page)
363a	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/11/06 from: churchmill house ockford road godalming surrey GU7 1QY filed on: 8th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/11/06 from: churchmill house ockford road godalming surrey GU7 1QY filed on: 8th, November 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 13/02/06 from: 19 martins lane bracknell berkshire RG12 9EN filed on: 13th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/02/06 from: 19 martins lane bracknell berkshire RG12 9EN filed on: 13th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/12/05 from: 17 fairfields, great kingshill high wycombe buckinghamshire HP15 6EP filed on: 15th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/12/05 from: 17 fairfields, great kingshill high wycombe buckinghamshire HP15 6EP filed on: 15th, December 2005 \| address	Free Download (1 page)
363a	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 27th, May 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 27th, May 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 34999 shares on 29th January 2004. Value of each share 1 £, total number of shares: 35000. filed on: 4th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 34999 shares on 29th January 2004. Value of each share 1 £, total number of shares: 35000. filed on: 4th, February 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, October 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, October 2003 \| incorporation	Free Download (17 pages)

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