Company information:
Custom Materials Ltd (No: 09185258)
Address: 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
Status: Active
Incorporated: 21-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: MATHIJS PETER EEFTING ( DOB: Aug-1982 From: Aug-2014 )
Current Director: MATHIJS PETER EEFTING ( From: Aug-2014 )
Current Director: MATHIJS PETER EEFTING ( DOB: Aug-1982 From: Aug-2014 )
Current Director: GORDON HENDERSON ( DOB: Oct-1971 From: Jan-2024 )
Current Director: KAREN RACHAEL HUBBARD ( DOB: Jan-1964 From: Aug-2021 )
Current Director: WILLIAM HUTCHINS ( DOB: Sep-1972 From: Jan-2024 )
Current Director: OLIVIER CHRISTOPHER MILES STAPYLTON-SMITH ( DOB: May-1990 From: Aug-2014 )
Resigned Director: DOMINIC ST JOHN EUAN CAMERON ( DOB: Nov-1956 From: Feb-2021 To: Mar-2024 )
Resigned Director: CHARLES RICHARD CANNELL ( DOB: Mar-1975 From: May-2020 To: Aug-2021 )
Resigned Director: FILIP COEN ( DOB: Oct-1975 From: Jul-2019 To: Jun-2022 )
Resigned Director: STEVEN ROBERT CORDINER ( DOB: Mar-1981 From: Jul-2019 To: Nov-2021 )
Resigned Director: STEVE CORDINER ( DOB: Mar-1981 From: Jul-2019 To: Nov-2021 )
Resigned Director: DEEPAK JAYAPRAKASH ( DOB: May-1974 From: Jan-2021 To: Dec-2021 )
Resigned Director: DEEPAK JAYAPRAKASH ( DOB: May-1974 From: Jan-2021 To: Dec-2021 )
Resigned Director: WILLIAM JIN ( DOB: Dec-1968 From: Jan-2024 To: Mar-2024 )
Resigned Director: LEV KUNDIN ( DOB: Jul-1984 From: Aug-2014 To: Oct-2022 )
Resigned Director: RUPESH PATEL ( DOB: Sep-1981 From: Nov-2021 To: Jan-2023 )
Resigned Director: MARK ALAN PEARSON ( DOB: Apr-1980 From: Jan-2016 To: Sep-2020 )
Resigned Director: DAINA SPEDDING ( DOB: Mar-1983 From: Aug-2020 To: Jan-2024 )
Resigned Director: OLIVIER CHRISTOPHER MILES STAPYLTON-SMITH ( DOB: May-1990 From: Aug-2014 To: Jun-2022 )
Persons of Significant Control:
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, United Kingdom: Has significant influence or control (Notified: 2020-08-20)
Mr Mathijs Peter Eefting, 41 Paultons Square, London, SW3 5DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-08)
Mr Lev Kundin, 41 Paultons Square, London, SW3 5DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-08)
Mr Olivier Christopher Miles Stapylton-Smith, 41 Paultons Square, London, SW3 5DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-08)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 9,059 | 15,296 | 12,125 | 1,387,403 | 0.0,9059,15296,12125,1387403 | |
| Fixed assets / Intangible assets | 811 | 3,188 | 2,591 | 1,349,629 | 0.0,811,3188,2591,1349629 | |
| Fixed assets / Property, plant and equipment | 5,701 | 9,561 | 6,977 | 35,207 | 0.0,5701,9561,6977,35207 | |
| Fixed assets / Investments, fixed assets | 2,547 | 2,547 | 2,557 | 2,567 | 0.0,2547,2547,2557,2567 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,547 | 2,547 | 2,557 | 2,567 | 0.0,2547,2547,2557,2567 | |
| Current assets | 4,383 | 365,446 | 1,092,447 | 4,362,973 | 5,324,287 | 4383.0,365446,1092447,4362973,5324287 |
| Current assets / Debtors | 1,004 | 261,820 | 314,149 | 731,948 | 2,531,860 | 1004.0,261820,314149,731948,2531860 |
| Current assets / Current asset investments / Investments in group undertakings | 2,547 | 2,547 | 2,557 | 2,567 | 0.0,2547,2547,2557,2567 | |
| Current assets / Cash at bank and on hand | 3,379 | 103,626 | 778,298 | 3,631,025 | 2,792,427 | 3379.0,103626,778298,3631025,2792427 |
| Net current assets (liabilities) | -40,567 | 55,396 | 491,207 | 1,889,244 | 1,305,729 | -40567.0,55396,491207,1889244,1305729 |
| Total assets less current liabilities | -40,567 | 64,455 | 506,503 | 1,901,369 | 2,693,132 | -40567.0,64455,506503,1901369,2693132 |
| Equity / share capital and reserves | -40,567 | 64,455 | 506,503 | 1,901,369 | 2,693,132 | -40567.0,64455,506503,1901369,2693132 |