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CUSTOM MATERIALS LTD

Active
09185258·incorporated 2014-08-21

CUSTOM MATERIALS LTD is an active UK private limited company, incorporated on 21 August 2014 at Companies House (number 09185258; OpenRegistry canonical ID GB-09185258-custom-materials-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 212,687 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-21
Registered Address
6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-21. Next confirmation statement due 2016-09-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Lev Kundin born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Olivier Christopher Miles Stapylton-Smith born 1990 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mathijs Peter Eefting born 1982 resident in United Kingdom, Dutch national. Notified 2016-04-06. Ceased 2017-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bgf Gp Limited (England & Wales reg. 10657217). Notified 2020-08-20. Ceased 2025-08-07.
    • Has significant influence or control
  • (unnamed). Notified 2017-02-08. Ceased 2020-08-20.

Similar UK companies

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Other companies registered in London: