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Custom Materials Ltd (Companies House Registration Number 09185258) is a private limited company founded on 2014-08-21 originating in United Kingdom. This business is registered at 6Th Floor, One London Wall, London EC2Y 5EB. Custom Materials Ltd is operating under Standard Industrial Classification: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name Custom Materials Ltd
Number 09185258
Date of Incorporation: 2014-08-21
End of financial year: 31 December
Address: 6th Floor, One London Wall, London, EC2Y 5EB
SIC code: 47910 - Retail sale via mail order houses or via Internet

Moving on to the 6 directors that can be found in the above-mentioned business, we can name: William J. (appointed on 09 January 2024), William H. (appointment date: 09 January 2024), Gordon H. (appointed on 09 January 2024). The official register indexes 4 persons of significant control, namely: Bgf Gp Limited can be found at York Buildings, WC2N 6JU London. This corporate PSC has , has substantial control or influence. Mathijs E. has 1/2 or less of shares, 1/2 or less of voting rights, Olivier S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 4,383 365,446 1,092,447 4,362,973 5,324,287
Fixed Assets - 9,059 15,296 12,125 1,387,403
Total Assets Less Current Liabilities -40,567 64,455 506,503 1,901,369 2,693,132
Number Shares Allotted 1,500 - - - -
Shareholder Funds -40,567 - - - -

People with significant control

Bgf Gp Limited
20 August 2020
Address 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 10657217
Nature of control: significiant influence or control
Mathijs E.
6 April 2016 - 8 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Olivier S.
6 April 2016 - 8 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Lev K.
6 April 2016 - 8 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 24th, January 2024 | incorporation 		Free Download (59 pages)

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