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MATTELISA CHINA STEEL SERVICE LIMITED (10663246)

MATTELISA CHINA STEEL SERVICE LIMITED (10663246) is an active UK company. incorporated on 10 March 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MATTELISA CHINA STEEL SERVICE LIMITED has been registered for 9 years. Current directors include PERLMAN, Matthew Henry, PERLMAN, Robert Abraham.

Company Number
10663246
Status
active
Type
ltd
Incorporated
10 March 2017
Age
9 years
Address
Ground Floor 31 Kentish Town Road, London, NW1 8NL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
PERLMAN, Matthew Henry, PERLMAN, Robert Abraham
SIC Codes
82990

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MATTELISA CHINA STEEL SERVICE LIMITED

MATTELISA CHINA STEEL SERVICE LIMITED is an active company incorporated on 10 March 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MATTELISA CHINA STEEL SERVICE LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10663246

LTD Company

Age

9 Years

Incorporated 10 March 2017

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)

Next Due

Due by 23 March 2027
For period ending 9 March 2027
Contact
Address

Ground Floor 31 Kentish Town Road Camden Town London, NW1 8NL,

Previous Addresses

5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
From: 10 March 2017To: 16 March 2022
Timeline

4 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Mar 17
Director Left
Jul 20
Director Joined
Nov 24
New Owner
Mar 26
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BALLAK, Claire

Active
Kentish Town Road, LondonNW1 8NL
Secretary
Appointed 04 Nov 2024

PERLMAN, Matthew Henry

Active
Kentish Town Road, LondonNW1 8NL
Born August 1994
Director
Appointed 04 Nov 2024

PERLMAN, Robert Abraham

Active
31 Kentish Town Road, LondonNW1 8NL
Born September 1943
Director
Appointed 10 Mar 2017

BARBER, Geoffrey Ronald

Resigned
108-110 Finchley Road, LondonNW3 5JJ
Secretary
Appointed 10 Mar 2017
Resigned 09 Jul 2020

BARBER, Geoffrey Ronald

Resigned
108-110 Finchley Road, LondonNW3 5JJ
Born August 1946
Director
Appointed 10 Mar 2017
Resigned 09 Jul 2020

Persons with significant control

2

Mrs Roberta Louise Perlman

Active
31 Kentish Town Road, LondonNW1 8NL
Born January 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Dec 2021

Mr Robert Abraham Perlman

Active
31 Kentish Town Road, LondonNW1 8NL
Born September 1943

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Mar 2017
Fundings
Financials
Latest Activities

Filing History

24

Notification Of A Person With Significant Control
19 March 2026
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 November 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 November 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 August 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 July 2020
TM02Termination of Secretary
Accounts With Accounts Type Small
10 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Incorporation Company
10 March 2017
NEWINCIncorporation