Calcutt Matthews Wbz Limited is a private limited company registered at 19 North Street, Ashford TN24 8LF. Incorporated on 2018-05-22, this 5-year-old company is run by 2 directors.
Director Alexander F., appointed on 08 July 2022. Director Nicholas H., appointed on 22 May 2018.
The company is categorised as "accounting and auditing activities" (SIC code: 69201).
The last confirmation statement was filed on 2022-12-07 and the due date for the next filing is 2023-12-21. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 19 North Street |
| Town | Ashford |
| Post code | TN24 8LF |
| Country of origin | United Kingdom |
| Registration Number | 11375532 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 July 2022
Position: Director
Appointed: 22 May 2018
The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Xeinadin Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the persons with significant control register is Xeinadin Uk Professional Services Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Nicholas H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xeinadin Group Limited
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11354408 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Xeinadin Uk Professional Services Ltd
8th Floor Becket House, 36 Old Jewry, London, London, EC2R 8DD, United Kingdom
| Legal authority | Companies House 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11358213 |
| Notified on | 1 June 2019 |
| Nature of control: |
50,01-75% shares |
Nicholas H.
| Notified on | 22 May 2018 |
| Ceased on | 1 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas H.
| Notified on | 22 May 2018 |
| Ceased on | 1 June 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 2nd, March 2024 |
other | Free Download (3 pages) |
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