St Matthews Group (Uk) Limited
Company Profile
live
MicroSt Matthews Group (uk) Limited
08083078•Private Limited With Share Capital
Boughton House Broomhill, Holdenby Road, Spratton, NN68LD
Get Full Access
Incorporated
25/05/2012
Company Age
13 years
Directors
3
Employees
2
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
St Matthews Group (uk) Limited (08083078) is a private limited with share capital incorporated on 25/05/2012 (13 years old) and registered in spratton, NN68LD. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/05/2012
NN68LD
2 employees
Financial Overview
Total Assets
£10
Liabilities
£8
Net Assets
£2
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:19-04-2026
Resolution
Category:Resolution
Date:19-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Confirmation Statement
Category:Confirmation Statement
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Resolution
Category:Resolution
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Sail Address Company
Category:Address
Date:06-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2013
Incorporation Company
Category:Incorporation
Date:25-05-2012
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date05/04/2025
Latest Accounts31/08/2024
Trading Addresses
Boughton House Broomhill, Holdenby Road, Spratton, Northampton Nn6 8Ld, NN68LDRegistered
The Moreton Centre, Boscobel Road, St Leonards-On-Sea, East Sussex, TN380LX
Related Companies
10