MATBEA LTD
MATBEA LTD is an active private limited company, incorporated on 12 February 2015. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Eardley Crescent, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. MATBEA LTD has two previous names, the most recent of which was CITY BUSINESS GROUP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09435858 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 53 EARDLEY CRESCENT |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW5 9JT |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 12/03/2017 |
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Last Made Up Date | 12/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
64205 - Activities of financial services holding companies
Company Name History
From 30/11/2018 onwards:
MATBEA LTD
From 08/10/2018 to 30/11/2018:
CITY BUSINESS GROUP LTD
Prior to 08/10/2018:
MATBEA LTD
Directors
(The company's officers)
IULIIA BIBAEVA
(~43 year old Russian national)
53 EARDLEY CRESCENT, LONDON, SW5 9JT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CZECH REPUBLIC
Appointed on 12/02/2015
Shareholders
(Persons of Significant Control)
Mr Grigory Bibaev
(~40 year old Russian national)
53, Eardley Crescent, London, SW5 9JT, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/02/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MATBEA LTD: Maps
Maps show the location of the postcode of the registered office, SW5 9JT.
Map of MATBEA LTD at local scale
Map of MATBEA LTD at district scale
More Companies in SW5 9JT
Other companies with registered offices in SW5 9JT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)