Matbea Ltd LONDON


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.

Matbea Ltd Address / Contact

Office Address 53 Eardley Crescent
Town London
Post code SW5 9JT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Iuliia B.

Position: Director

Appointed: 12 February 2015

People with significant control

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

Company previous names

City Business Group November 30, 2018
Matbea October 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth1 0007 260      
Balance Sheet
Net Assets Liabilities 1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0007 260      
Reserves/Capital
Called Up Share Capital1 000       
Shareholder Funds1 0007 260      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted    1 0001 0001 0001 000
Par Value Share    1111
Total Assets Less Current Liabilities1 0007 2601 0001 000    
Net Current Assets Liabilities 6 260      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6 260      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 1st, March 2023
Free Download (2 pages)

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