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 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
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)
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 |
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 |