Material Instance Ltd. KESTON


Material Instance Ltd. is a private limited company located at Suite 5, 1-2 Leonard Place, Westerham Road, Keston BR2 6HQ. Incorporated on 2019-08-16, this 1-year-old company is run by 2 directors.
Director Luay B., appointed on 19 June 2020. Director Francis S., appointed on 16 August 2019.
The company is classified as "specialised design activities" (Standard Industrial Classification: 74100), "retail sale via mail order houses or via internet" (SIC code: 47910), "manufacture of printed labels" (SIC code: 18121).
The latest confirmation statement was filed on 2021-01-12 and the deadline for the next filing is 2022-01-26. Moreover, the statutory accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.

Material Instance Ltd. Address / Contact

Office Address Suite 5, 1-2 Leonard Place
Office Address2 Westerham Road
Town Keston
Post code BR2 6HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12161007
Date of Incorporation Fri, 16th Aug 2019
Industry specialised design activities
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 2 years old
Account next due date Tue, 31st May 2022 (349 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Wed, 26th Jan 2022 (2022-01-26)
Last confirmation statement dated Tue, 12th Jan 2021

Company staff

Luay B.

Position: Director

Appointed: 19 June 2020

Francis S.

Position: Director

Appointed: 16 August 2019

Anthony H.

Position: Director

Appointed: 19 June 2020

Resigned: 13 November 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Luay B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Francis S. This PSC owns 75,01-100% shares. Then there is Anthony H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Luay B.

Notified on 22 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Francis S.

Notified on 16 August 2019
Nature of control: 75,01-100% shares

Anthony H.

Notified on 20 August 2020
Ceased on 13 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-31
Balance Sheet
Current Assets5 453
Net Assets Liabilities15 337
Other
Average Number Employees During Period2
Creditors5 720
Fixed Assets4 930
Net Current Assets Liabilities267
Total Assets Less Current Liabilities4 663

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 12th January 2021
filed on: 12th, January 2021
Free Download (4 pages)

Company search