MATBEA LTD
53 EARDLEY CRESCENT, LONDON SW5 9JT- Active
- Private Limited Company
- Company No. 09435858
- Last Updated: 01 Mar 2024
Company Profile
MATBEA LTD was incorporated on Thursday, February 12, 2015 as a Private Limited Company with registered address in LONDON. MATBEA LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 8 months and 26 days.
| Name | MATBEA LTD |
|---|---|
| Company number | 09435858 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 EARDLEY CRESCENT LONDON SW5 9JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Grigory Bibaev Nationality: Russian |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Algimantas Kalvaitis Nationality: Lithuanian |
Dates: Tuesday, February 5, 2019 - Tuesday, February 5, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Iuliia Bibaeva Nationality: Russian |
Dates: Tuesday, February 7, 2017 - Monday, February 4, 2019
ownership of shares 25 to 50 percent
|
| Mr. Grigory Bibaev Nationality: Russian |
Dates: Tuesday, February 7, 2017 - Monday, February 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against MATBEA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MATBEA LTD | 12 Feb 2015 |
| MATBEA LTD | 08 Oct 2018 |
| CITY BUSINESS GROUP LTD | 30 Nov 2018 |