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UNIVERSAL MATTER GBR LTD - Office 2 Innovation Centre, Wilton Site, Redcar, Cleveland, United Kingdom
Company Information
- Company registration number
- 07330136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 2 Innovation Centre
- Wilton Site
- Redcar
- Cleveland
- TS10 4RF Office 2 Innovation Centre, Wilton Site, Redcar, Cleveland, TS10 4RF UK
Management
- Managing Directors
- HOFFMAN, Guy Wayne
- KEFALOS, Cosmos Dru
- VAN LEEUWEN, Jan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-29
- Age Of Company 2010-07-29 13 years
- SIC/NACE
- 20130
Ownership
- Beneficial Owners
- Universal Matter Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APPLIED GRAPHENE MATERIALS UK LIMITED
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-07-31
⚠
- Last Return Made Up To:
- 2014-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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UNIVERSAL MATTER GBR LTD Company Description
- UNIVERSAL MATTER GBR LTD is a ltd registered in United Kingdom with the Company reg no 07330136. Its current trading status is "live". It was registered 2010-07-29. It was previously called APPLIED GRAPHENE MATERIALS UK LIMITED. It has declared SIC or NACE codes as "20130". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2014-07-31.It can be contacted at Office 2 Innovation Centre .
Get UNIVERSAL MATTER GBR LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Matter Gbr Ltd - Office 2 Innovation Centre, Wilton Site, Redcar, Cleveland, United Kingdom
- 2010-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07330136#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07330136#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07330136#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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termination-secretary-company-with-name-termination-date (2023-03-30) - TM02
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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certificate-change-of-name-company (2023-03-31) - CERTNM
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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capital-allotment-shares (2020-10-14) - SH01
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legacy (2020-10-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-26) - SH19
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legacy (2020-10-26) - SH20
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resolution (2020-10-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
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accounts-with-accounts-type-full (2018-02-01) - AA
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auditors-resignation-company (2018-07-30) - AUD
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-30) - TM02
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-30) - AP03
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-28) - AP03
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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accounts-with-accounts-type-full (2017-03-06) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-full (2016-05-03) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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miscellaneous (2015-07-31) - MISC
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auditors-resignation-company (2015-07-17) - AUD
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accounts-with-accounts-type-full (2015-03-23) - AA
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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change-sail-address-company-with-old-address-new-address (2014-08-01) - AD02
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change-person-director-company-with-change-date (2014-08-01) - CH01
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move-registers-to-registered-office-company-with-new-address (2014-08-01) - AD04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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termination-director-company-with-name (2013-08-15) - TM01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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capital-allotment-shares (2013-08-15) - SH01
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appoint-person-director-company-with-name (2013-09-26) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
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change-sail-address-company (2013-10-14) - AD02
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change-of-name-notice (2013-10-24) - CONNOT
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resolution (2013-10-24) - RESOLUTIONS
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move-registers-to-sail-company (2013-10-14) - AD03
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termination-director-company-with-name (2013-10-25) - TM01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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memorandum-articles (2013-10-25) - MEM/ARTS
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resolution (2013-11-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-11-05) - SH10
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appoint-person-secretary-company-with-name (2013-11-27) - AP03
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termination-secretary-company-with-name (2013-11-27) - TM02
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certificate-change-of-name-company (2013-10-25) - CERTNM
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termination-director-company-with-name (2013-12-02) - TM01
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keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-02-07) - AP04
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appoint-corporate-director-company-with-name (2012-02-03) - AP02
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appoint-person-director-company-with-name (2012-01-27) - AP01
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capital-allotment-shares (2012-01-12) - SH01
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resolution (2012-01-12) - RESOLUTIONS
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capital-allotment-shares (2012-02-07) - SH01
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memorandum-articles (2012-01-12) - MEM/ARTS
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resolution (2012-02-10) - RESOLUTIONS
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resolution (2012-12-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-03-15) - AA
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resolution (2012-04-23) - RESOLUTIONS
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capital-allotment-shares (2012-04-23) - SH01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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termination-director-company-with-name (2011-01-10) - TM01
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capital-allotment-shares (2011-01-10) - SH01
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keyboard_arrow_right 2010
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resolution (2010-11-25) - RESOLUTIONS
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memorandum-articles (2010-10-25) - MEM/ARTS
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appoint-person-director-company-with-name (2010-08-23) - AP01
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incorporation-company (2010-07-29) - NEWINC
