MATHEW STEPHEN & CO LTD

OFFICE 215-AMBY UNIVERSITY OF NORTHAMPTON, INNOVATION CENTRE,GREEN STREET, NORTHAMPTON  NN1 1SY
  • Active
  • Private Limited Company
  • Company No. 11677003
  • Last Updated: 01 Mar 2024

Company Profile

MATHEW STEPHEN & CO LTD was incorporated on Wednesday, November 14, 2018 as a Private Limited Company with registered address in NORTHAMPTON. MATHEW STEPHEN & CO LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 5 years 10 months and 11 days.

Name MATHEW STEPHEN & CO LTD
Company number 11677003
Company type Private Limited Company
Incorporation date 14 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 215-AMBY UNIVERSITY OF NORTHAMPTON
INNOVATION CENTRE,GREEN STREET
NORTHAMPTON
NN1 1SY
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 Mathew Stephen Kunnappullil Nationality: Indian Dates: Wednesday, October 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sibichen George Nationality: Indian Dates: Friday, December 31, 2021 - Wednesday, October 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mathew Stephen Nationality: Indian Dates: Wednesday, November 14, 2018 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 December 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MATHEW STEPHEN & CO LTD.

Previous Names

Name Change Date
MATHEW STEPHEN & CO LTD 14 Nov 2018
LONDONDIGITALPLATFORM LTD 15 Nov 2022