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ST MATTHEWS (SOUTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Matthews (south) Limited. The company was founded 4 years ago and was given the registration number 12589409. The firm's registered office is in ST LEONARDS ON SEA. You can find them at St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ST MATTHEWS (SOUTH) LIMITED
Company Number:12589409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, United Kingdom, TN38 0LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boughton House, Broomhill, Holdenby Road, Spratton, United Kingdom, NN6 8LD

Director13 November 2020Active
St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, United Kingdom, TN38 0LX

Director06 May 2020Active

People with Significant Control

Seebeck 123 Limited
Notified on:13 November 2020
Status:Active
Country of residence:England
Address:Boughton House, Broomhill, Holdenby Road, Northampton, England, NN6 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chetan Khera
Notified on:06 May 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, United Kingdom, TN38 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Accounts

Accounts with accounts type dormant.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Address

Change registered office address company with date old address new address.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Change account reference date company current extended.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-12-16Officers

Change person director company with change date.

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2020-11-18Persons with significant control

Cessation of a person with significant control.

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2020-11-18Officers

Termination director company with name termination date.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-18Officers

Appoint person director company with name date.

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2020-10-06Change of name

Certificate change of name company.

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2020-09-24Officers

Change person director company with change date.

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2020-09-09Capital

Capital allotment shares.

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2020-05-06Incorporation

Incorporation company.

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