Lupus Materia Ltd

General information

Name:

Lupus Materia Limited

Office Address:

221 Maurer Court John Harrison Way SE10 0SW London

Number: 08341656

Incorporation date: 2012-12-27

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

08341656 is a registration number for Lupus Materia Ltd. The company was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on Thursday 27th December 2012. The company has been on the market for twelve years. This firm can be contacted at 221 Maurer Court John Harrison Way in London. The zip code assigned to this location is SE10 0SW. Established as Harwich Blades, the company used the business name up till Thursday 21st February 2013, when it got changed to Lupus Materia Ltd. The company's registered with SIC code 62012 which stands for Business and domestic software development. Lupus Materia Limited released its account information for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2022-12-27.

At the moment, this business is led by just one director: Antonino D., who was assigned to lead the company in December 2012. At least one limited company has been appointed as a director, specifically Orion Stella Ltd.

  • Previous company's names
  • Lupus Materia Ltd 2013-02-21
  • Harwich Blades Limited 2012-12-27

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 11 January 2024

Address: John Harrison Way, London, SE10 0SW, England

Latest update: 16 March 2024

Role: Corporate Director

Appointed: 21 April 2021

Address: John Harrison Way, London, SE10 0SW, England

Latest update: 16 March 2024

Antonino D.

Role: Director

Appointed: 27 December 2012

Latest update: 16 March 2024

People with significant control

Antonino D. is the individual who has control over this firm, has substantial control or influence over the company.

Antonino D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-12-27
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 January 2014
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 10 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 September 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 64991 : Security dealing on own account
11
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