Company NameMatinich810 Limited
Company StatusActive
Company Number11609500
CategoryPrivate Limited Company
Incorporation Date8 October 2018(5 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameDavide Castellani
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed08 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
Director NameMr Emanuele Giulio Mario Floridia
Date of BirthDecember 1975 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed25 July 2022(3 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
Director NameMr Daniele Penna
Date of BirthJune 1971 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed09 September 2022(3 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Beaufort Court Admirals Way
London
Docklands
E14 9XL

Location

Registered Address16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 September 2023 (6 months, 3 weeks ago)
Next Return Due14 October 2024 (5 months, 4 weeks from now)

Filing History

4 October 2023Termination of appointment of Emanuele Giulio Mario Floridia as a director on 22 September 2023 (1 page)
4 October 2023Appointment of Mr Fabrizio Umberto Boaron as a director on 22 September 2023 (2 pages)
2 October 2023Confirmation statement made on 30 September 2023 with updates (4 pages)
30 June 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
10 January 2023Director's details changed for Mr Emanuele Giulio Mario Floridia on 9 January 2023 (2 pages)
3 October 2022Confirmation statement made on 30 September 2022 with updates (4 pages)
14 September 2022Appointment of Mr Daniele Penna as a director on 9 September 2022 (2 pages)
27 July 2022Appointment of Mr Emanuele Giulio Mario Floridia as a director on 25 July 2022 (2 pages)
1 June 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
14 October 2021Confirmation statement made on 30 September 2021 with updates (4 pages)
16 September 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
6 October 2020Confirmation statement made on 30 September 2020 with updates (4 pages)
16 June 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
15 June 2020Previous accounting period shortened from 31 December 2020 to 31 March 2020 (1 page)
15 June 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
3 October 2019Confirmation statement made on 30 September 2019 with updates (5 pages)
8 November 2018Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
8 October 2018Incorporation
Statement of capital on 2018-10-08
  • GBP 100
(39 pages)