The Mates Group Ltd

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The Mates Group Ltd

10130403Private Limited With Share Capital

10130403 - Ch Default Address, Cardiff, CF148LH
Incorporated

18/04/2016

Company Age

10 years

Directors

1

Employees

9

SIC Code

63990

Risk

not scored

Company Overview

Registration, classification & business activity

The Mates Group Ltd (10130403) is a private limited with share capital incorporated on 18/04/2016 (10 years old) and registered in cardiff, CF148LH. The company operates under SIC code 63990 - other information service activities n.e.c..

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 18/04/2016
CF148LH
9 employees

Financial Overview

Total Assets

£269.2K

Liabilities

£1.12M

Net Assets

£-854.2K

Est. Turnover

£990.5K

AI Estimated
Unreported
Cash

£1.8K

Key Metrics

9

Employees

1

Directors

4

Shareholders

1

CCJs

Board of Directors

1
director

Filed Documents

70
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:05-12-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:05-12-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Change Registered Office Address Company
Category:Address
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2024
Resolution
Category:Resolution
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:09-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Resolution
Category:Resolution
Date:10-05-2023
Memorandum Articles
Category:Incorporation
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Resolution
Category:Resolution
Date:23-03-2021
Resolution
Category:Resolution
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Resolution
Category:Resolution
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2020
Capital Allotment Shares
Category:Capital
Date:01-05-2020
Memorandum Articles
Category:Incorporation
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2017
Capital Allotment Shares
Category:Capital
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2016
Incorporation Company
Category:Incorporation
Date:18-04-2016

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date01/07/2024
Latest Accounts31/03/2024

Trading Addresses

10130403 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Unity Services Ltd, 2/1, 21 West Nile Street, Glasgow, Lanarkshire, G12PS

Contact

10130403 - Ch Default Address, Cardiff, CF148LH