Introduction
Watch Company
M
MATTEREUM GROUP LTD
MATTEREUM GROUP LTD is an active company incorporated on 18 May 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MATTEREUM GROUP LTD was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11369505
LTD Company
Age
7 Years
Incorporated 18 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
80-83 Long Lane London, EC1A 9ET,
Previous Addresses
69 Kingfisher Heights Waterside Way London N17 9GL England
From: 19 June 2020To: 3 August 2021
69 Lapwing Heights Waterside Way London N17 9GP England
From: 13 February 2019To: 19 June 2020
30 30 Crown Place London EC2A 4EB England
From: 17 September 2018To: 13 February 2019
71 Egret Heights Waterside Way London N17 9GJ United Kingdom
From: 18 May 2018To: 17 September 2018
43 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Share Issue
Aug 21
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
36
Funding
4
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
105
Description
Type
Date Filed
Document
2 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 December 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 September 2021
Second Filing Change Details Of A Person With Significant Control
RP04PSC04RP04PSC04
10 August 2021
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
10 August 2021
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
10 August 2021
3 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2020
19 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2020
8 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2019
8 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2019
13 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2019
8 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2019
17 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2018