MATCHBOX MOBILE LIMITED - LONDON


Company Profile Company Filings

Overview

MATCHBOX MOBILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MATCHBOX MOBILE LIMITED was incorporated 19 years ago on 23/06/2005 and has the registered number: 05489583. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MATCHBOX MOBILE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

INTERNATIONAL HOUSE
LONDON
E16 2DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RESEARCH CREATIONS LIMITED (until 04/11/2008)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER STUART TAIT Jun 1975 British Director 2016-09-29 CURRENT
ANDREW FARRELL Oct 1978 British Director 2008-01-01 CURRENT
NEW ROAD NOMINEES LIMITED Corporate Secretary 2005-06-23 UNTIL 2014-11-27 RESIGNED
RICHARD STOTT Apr 1974 British Director 2008-01-01 UNTIL 2010-09-06 RESIGNED
SIMON DOUGLAS HAMILTON RITCHIE Dec 1977 British Director 2005-06-23 UNTIL 2012-11-05 RESIGNED
JAMES BENJAMIN MORSE Mar 1974 New Zealander Director 2012-05-17 UNTIL 2017-09-22 RESIGNED
MRS HELEN CAMILLA CHARNOCK Secretary 2014-11-27 UNTIL 2020-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Farrell 2016-04-06 10/1978 Seattle   Washington 98108 Ownership of shares 25 to 50 percent
Mr Christopher Stuart Tait 2016-04-06 6/1975 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for MATCHBOX MOBILE LIMITED 2023-10-03 31-12-2022 £11,439 Cash £93,996 equity
Company Accounts for MATCHBOX MOBILE LIMITED 2022-09-01 31-12-2021 £52,755 Cash £306,808 equity
MATCHBOX MOBILE LIMITED 2021-09-16 31-12-2020 £171,389 Cash £81,137 equity
Accounts Submission 2020-09-18 31-12-2019 £41,588 Cash £246,658 equity

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