MATHIEW CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

MATHIEW CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
MATHIEW CONSULTING LIMITED was incorporated 22 years ago on 31/08/2001 and has the registered number: 04279965. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MATHIEW CONSULTING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT 4 TELEGRAPH HOUSE
LONDON
SW7 1BX

This Company Originates in : United Kingdom
Previous trading names include:
BLUEMOND LIMITED (until 17/07/2008)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOOBASCHAND SEEBALUCK May 1956 British Director 2016-01-01 CURRENT
DARIO COLOMBO Jun 1958 Swiss Director 2001-08-31 CURRENT
CR SECRETARIES LIMITED Corporate Secretary 2003-04-01 UNTIL 2013-12-31 RESIGNED
CHT SECRETARIES LIMITED Corporate Secretary 2001-08-31 UNTIL 2003-03-31 RESIGNED
CRISTINA TRAVELLA BUTTI Nov 1966 Italian Director 2001-08-31 UNTIL 2003-03-28 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2003-03-28 UNTIL 2016-01-01 RESIGNED
MR. LUCA DOIMI Aug 1967 Italian Director 2001-08-31 UNTIL 2002-03-22 RESIGNED
LUIGI BELLUZZO Feb 1968 Italian Director 2001-08-31 UNTIL 2005-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dario Colombo 2016-04-06 6/1958 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I LEWIS & COMPANY LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
WIGMORE DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GEOFOR (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HALL DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HALL SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CONCERTO SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DELBA SPORTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHANAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREYCOMP CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
EGOSTATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FREDVALE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EDMONTON DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLD BROTHERS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ERNALD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HUDSON R.E. LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASSIA GREEN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUDREY'S REALTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MATHIEW CONSULTING LIMITED 2024-06-19 31-12-2023 £112,959 equity
MATHIEW CONSULTING LIMITED 2023-06-23 31-12-2022 £107,738 equity
MATHIEW_CONSULTING_LIMITE - Accounts 2022-07-29 31-12-2021 £82,569 equity
MATHIEW_CONSULTING_LIMITE - Accounts 2021-06-22 31-12-2020 £90,430 equity
MATHIEW_CONSULTING_LIMITE - Accounts 2020-07-15 31-12-2019 £91,634 equity
MATHIEW_CONSULTING_LIMITE - Accounts 2019-09-07 31-12-2018 £91,960 equity
MATHIEW_CONSULTING_LIMITE - Accounts 2018-06-09 31-12-2017 £88,728 equity
MATHIEW_CONSULTING_LIMITE - Accounts 2017-09-06 31-12-2016 £86,857 equity
MATHIEW_CONSULTING_LIMITE - Accounts 2016-08-31 31-12-2015 £351,017 Cash £126,467 equity
MATHIEW_CONSULTING_LIMITE - Accounts 2015-09-24 31-12-2014 £82,371 Cash £168,799 equity
MATHIEW_CONSULTING_LIMITE - Accounts 2014-08-13 31-12-2013 £80,187 Cash £191,709 equity

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