Matbea started in year 2015 as Private Limited Company with registration number 09435858. The Matbea company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 53 Eardley Crescent. Postal code: SW5 9JT. Since Friday 30th November 2018 Matbea Ltd is no longer carrying the name City Business Group.
The company has one director. Iuliia B., appointed on 12 February 2015. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 53 Eardley Crescent |
Town | London |
Post code | SW5 9JT |
Country of origin | United Kingdom |
Registration Number | 09435858 |
Date of Incorporation | Thu, 12th Feb 2015 |
Industry | Other information technology service activities |
Industry | Activities of financial services holding companies |
End of financial Year | 28th February |
Company age | 9 years old |
Account next due date | Sat, 30th Nov 2024 (247 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
Last confirmation statement dated | Wed, 18th Jan 2023 |
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Grigory B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Algimantas K. This PSC owns 75,01-100% shares. Moving on, there is Grigory B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Grigory B.
Notified on | 6 February 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Algimantas K.
Notified on | 5 February 2019 |
Ceased on | 5 February 2019 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Grigory B.
Notified on | 7 February 2017 |
Ceased on | 4 February 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iuliia B.
Notified on | 7 February 2017 |
Ceased on | 4 February 2019 |
Nature of control: |
25-50% shares |
City Business Group | November 30, 2018 |
Matbea | October 8, 2018 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Net Worth | 1 000 | 7 260 | ||||||
Balance Sheet | ||||||||
Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
Net Assets Liabilities Including Pension Asset Liability | 1 000 | 7 260 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 1 000 | |||||||
Shareholder Funds | 1 000 | 7 260 | ||||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||||
Par Value Share | 1 | 1 | 1 | 1 | ||||
Total Assets Less Current Liabilities | 1 000 | 7 260 | 1 000 | 1 000 | ||||
Net Current Assets Liabilities | 6 260 | |||||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 260 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 1st, March 2023 |
accounts | Free Download (2 pages) |
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