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Structure100 Ltd
Structure100 Ltd is an active company incorporated on 1 July 2021 with the registered office located in London, Greater London. Structure100 Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
1 year 7 months ago
Company No
13488086
Private limited company
Age
4 years
Incorporated
1 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
8 February 2025
(7 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Structure100 Ltd
Contact
Address
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
United Kingdom
Same address since
incorporation
Companies in W1T 6QW
Telephone
Unreported
Email
Unreported
Website
Healthmatic.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Martin Desmond Fearon
Director • British • Lives in Scotland • Born in Nov 1964
Mr Piers Farquhar Dibben
Director • Engineer • British • Lives in UK • Born in Mar 1967
Gregory Norman
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1972
Martin Ken Wiltshire
Secretary
Nicholas Heal
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Healthmatic Limited
Mr Piers Farquhar Dibben and Gregory Norman are mutual people.
Active
Community First
Mr Piers Farquhar Dibben is a mutual person.
Active
Jubiloo Limited
Mr Piers Farquhar Dibben is a mutual person.
Active
Trinity Power Limited
Mr Piers Farquhar Dibben is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£33.46K
Increased by £33.39K (+44513%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 12 (%)
Total Assets
£1.29M
Increased by £1.29M (+1724749%)
Total Liabilities
-£1.25M
Increased by £1.25M (%)
Net Assets
£44.04K
Increased by £43.97K (+58620%)
Debt Ratio (%)
97%
Increased by 96.6% (%)
See 10 Year Full Financials
Latest Activity
Mr Nicholas Heal Appointed
3 Months Ago on 31 May 2025
Mr Gregory Norman Appointed
3 Months Ago on 31 May 2025
Martin Desmond Fearon Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Martin Ken Wiltshire Resigned
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Healthmatic Limited (PSC) Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Martin Desmond Fearon as a director on 31 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Nicholas Heal as a secretary on 31 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Gregory Norman as a director on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Termination of appointment of Martin Ken Wiltshire as a secretary on 24 September 2024
Submitted on 24 Sep 2024
Change of details for Healthmatic Limited as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 8 February 2023 with no updates
Submitted on 21 Mar 2023
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Repayment History
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