Mathias 45 Ltd is a private limited company that can be found at 131 Cheveral Avenue, Coventry CV6 3EG. Incorporated on 2021-09-23, this 2-year-old company is run by 1 director.
Director Cezar A., appointed on 01 November 2023.
The company is classified as "renting and leasing of cars and light motor vehicles" (SIC: 77110), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
The last confirmation statement was filed on 2023-09-22 and the due date for the subsequent filing is 2024-10-06. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 131 Cheveral Avenue |
| Town | Coventry |
| Post code | CV6 3EG |
| Country of origin | United Kingdom |
| Registration Number | 13639698 |
| Date of Incorporation | Thu, 23rd Sep 2021 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 01 November 2023
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Cezar A. This PSC has significiant influence or control over the company, and has 75,01-100% shares. The second entity in the persons with significant control register is Cornelia-Mariana A. This PSC owns 75,01-100% shares.
Cezar A.
| Notified on | 21 November 2023 |
| Nature of control: |
75,01-100% shares significiant influence or control |
Cornelia-Mariana A.
| Notified on | 23 September 2021 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tuesday 21st November 2023 filed on: 21st, November 2023 |
persons with significant control | Free Download (2 pages) |
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