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.
| Office Address | Suite 5, 1-2 Leonard Place |
| Office Address2 | Westerham Road |
| Town | Keston |
| Post code | BR2 6HQ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 16 August 2019
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-08-31 |
| Balance Sheet | |
| Current Assets | 5 453 |
| Net Assets Liabilities | 15 337 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 5 720 |
| Fixed Assets | 4 930 |
| Net Current Assets Liabilities | 267 |
| Total Assets Less Current Liabilities | 4 663 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 12th January 2021 filed on: 12th, January 2021 |
confirmation statement | Free Download (4 pages) |
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