St Matthews Group (UK) Limited

General information

Name:

St Matthews Group (UK) Ltd

Office Address:

The Moreton Centre Boscobel Road TN38 0LX St Leonards On Sea

Number: 08083078

Incorporation date: 2012-05-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is 25th May 2012. Established under company registration number 08083078, this firm operates as a Private Limited Company. You can reach the office of the company during business times under the following location: The Moreton Centre Boscobel Road, TN38 0LX St Leonards On Sea. The enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Its latest filed accounts documents cover the period up to 2020-08-31 and the most recent confirmation statement was submitted on 2021-04-29.

In the firm, the full scope of director's tasks have so far been performed by Nisharn S. who was assigned to lead the company in 2012 in May. Since 25th May 2012 Chetan K., had performed assigned duties for this firm till the resignation in November 2020. Moreover, the director's duties are often helped with by a secretary - Kanwaljit S., who was chosen by this firm in December 2020.

Financial data based on annual reports

Company staff

Kanwaljit S.

Role: Secretary

Appointed: 15 December 2020

Latest update: 5 September 2021

Nisharn S.

Role: Director

Appointed: 25 May 2012

Latest update: 5 September 2021

People with significant control

The companies that control this firm are: Seebeck 123 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Peterbridge House, 3 The Lakes, NN4 7HB and was registered as a PSC under the registration number 09516097.

Seebeck 123 Limited
Address: C/O Macintyre Hudson Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09516097
Notified on 13 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
St Matthews Holdings Limited
Address: C/O Macintyre Hudson, Peterbridge House The Lakes, 3 The Lakes, Northampton, NN4 7HB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07714484
Notified on 6 April 2016
Ceased on 13 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chet K.
Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 13 May 2022
Confirmation statement last made up date 29 April 2021
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates April 29, 2021 (CS01)
filed on: 29th, April 2021
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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