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MATBLAS LIMITED

MATBLAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATBLAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06182887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATBLAS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MATBLAS LIMITED located?

    Registered Office Address
    16 Beaufort Court Admirals Way
    Docklands
    E14 9XL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATBLAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MATBLAS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueYes

    What are the latest filings for MATBLAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Director's details changed for Mrs Ana Judith Mata on Jul 26, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 29, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MATBLAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATA BLASCO, Franklin Enrique
    Admirals Way
    Docklands
    E14 9XL London
    16 Beaufort Court
    		Secretary
    Admirals Way
    Docklands
    E14 9XL London
    16 Beaufort Court
    		British125730820001
    MATA BLASCO, Ana Judith
    Admirals Way
    Docklands
    E14 9XL London
    16 Beaufort Court
    		Director
    Admirals Way
    Docklands
    E14 9XL London
    16 Beaufort Court
    		United KingdomSpanish275701000001
    BALAKRISHNAN, Shinil Kumar
    76 Lockesfield Place
    E14 3AJ London
    		Secretary
    76 Lockesfield Place
    E14 3AJ London
    		British124336450001
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		900030080001
    1ST CONTACT DIRECTORS LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		Nominee Director
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		900030070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATBLAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sast Capital Limited
    Admirals Way
    Docklands
    E14 9XL London
    16 Beaufort Court
    United Kingdom
    		Apr 06, 2016
    Admirals Way
    Docklands
    E14 9XL London
    16 Beaufort Court
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10411295
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0