ST MATTHEWS GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ST MATTHEWS GROUP (UK) LIMITED
COMPANY NUMBER
08083078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/2012
(12 years and 6 months old)
WEBSITE
www.smhc.uk.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN6 8LD
Telephone: 01604844192
TPS: No
Boughton House Broomhill
Holdenby Road
Spratton
Northampton NN6 8LD
NN6 8LD
The Moreton Centre
Boscobel Road
St Leonards-on-sea
East Sussex
TN38 0LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST MATTHEWS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| I-CON DESIGN AND BUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST MATTHEWS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST MATTHEWS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST MATTHEWS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2012 - Present (12 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2012 - Present (12 years and 6 months) Born in Oct 1978 |
Resigned | Director |
Current: 6 Past: 16 |
View Report |
|
24/06/2016 - 15/12/2020 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/06/2019 - 13/11/2020 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST MATTHEWS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| I-CON DESIGN AND BUILD LIMITED | Active - Accounts Filed | View Report |
| ST MATTHEWS (BROAD LANE) LIMITED | Active - Accounts Filed | View Report |
| ST MATTHEWS (DUNSMORE) LIMITED | Active - Accounts Filed | View Report |
| ST MATTHEWS (MORETON CENTRE) LIMITED | Active - Accounts Filed | View Report |
| ST MATTHEWS (UCKFIELD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Chetan Khera (908548083) has left the board |
| 20/11/2020 | Bhavna Chaya Charitar (926281343) has left the board |
| 07/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 30/09/2019 | New Company Secretary Bhavna Chaya Charitar (926281343) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 10/06/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Company Secretary Jan Floyd (920939419) Appointed |
| 24/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 27/02/2014 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Kanwaljit Sandhu (927767656) Appointed |
| 19/01/1970 | New Accounts filed |
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