Introduction
Watch Company
M
MATYE LTD
MATYE LTD is an active company incorporated on 18 March 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MATYE LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
10071820
LTD Company
Age
10 Years
Incorporated 18 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
61 Moresby Road London, E5 9LE,
Previous Addresses
19 Leadale Road London N16 6BZ United Kingdom
From: 18 March 2016To: 11 August 2020
4 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUDZINSKI, Naftoli
ActiveAshtead Road, LondonE5 9BJ
Born January 1983
Director
Appointed 18 Mar 2016
RUDZINSKI, Naftoli
Ashtead Road, LondonE5 9BJ
Born January 1983
Director
18 Mar 2016
Active
RUDZINSKI, Naftoli
ResignedLeadale Road, LondonN16 6BZ
Secretary
Appointed 18 Mar 2016
Resigned 01 Nov 2017
RUDZINSKI, Naftoli
Leadale Road, LondonN16 6BZ
Secretary
18 Mar 2016
Resigned 01 Nov 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Naftoli Rudzinski
ActiveAshtead Road, LondonE5 9BJ
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 May 2016
Mr Naftoli Rudzinski
Ashtead Road, LondonE5 9BJ
Born January 1983
Ownership of shares 75 to 100 percent
01 May 2016
Active
Filing History
27
Description
Type
Date Filed
Document
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
11 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2017
15 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2016