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Philip Matura Limited

03283693

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

9 Cheyne Walk, London, N21 1DB
Incorporated 26/11/1996

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 26/11/2023

Due 10/12/2024

Overdue

Industry

69201
Accounting and auditing activities

Officers

Mr Philip Christopher Matura

director · Since 26/11/1996

ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 25 other boards

Mr Michael Frederick Gibbons

secretary · Since 06/02/2006

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Philip Christopher Matura

director · Since 26/11/1996

British · England · Age 80

Michael Frederick Gibbons

secretary · Since 06/02/2006

British

Former

Scf Secretaries Limited Liability Company

corporate nominee secretary · Resigned 26/11/1996

S C F (Uk) Limited

corporate nominee director · Resigned 26/11/1996

Daniela Vardoulaki

secretary · Resigned 06/02/2006

Persons with Significant Control

Mr Philip Christopher Matura

75–100% shares

British · England · Age 80

9, Cheyne Walk, London, N21 1DB

Notified 01/07/2016

Change History

officer appointedGIBBONS, Michael Frederick
2026-08-11
officer appointedMATURA, Philip Christopher
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line19 Cheyne Walk
2026-08-11

9 CHEYNE WALK

post townLondon
2026-08-11

LONDON