Matform One Limited

General information

Name:

Matform One Ltd

Office Address:

93 Aldwick Road PO21 2NW Bognor Regis

Number: 06583013

Incorporation date: 2008-05-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matform One Limited can be found at Bognor Regis at 93 Aldwick Road. Anyone can search for the firm by referencing its post code - PO21 2NW. Matform One's incorporation dates back to 2008. This company is registered under the number 06583013 and its official status is active. This company is known as Matform One Limited. It should be noted that it also operated as Paris 063 up till the company name was replaced sixteen years ago. This business's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Matform One Ltd released its latest accounts for the period that ended on 2022-08-31. The latest annual confirmation statement was submitted on 2023-05-02.

At the moment, there is a solitary managing director in the company: John K. (since 2013-02-13). For 5 years Harold S., had been performing the duties for this specific company till the resignation on 2013-02-13. What is more another director, specifically Laureen S. quit fifteen years ago. To provide support to the directors, this particular company has been utilizing the skills of John K. as a secretary since November 2014.

  • Previous company's names
  • Matform One Limited 2008-07-03
  • Paris 063 Limited 2008-05-02

Financial data based on annual reports

Company staff

John K.

Role: Secretary

Appointed: 12 November 2014

Latest update: 15 February 2024

John K.

Role: Director

Appointed: 13 February 2013

Latest update: 15 February 2024

People with significant control

Executives who control the firm include: Jane K. owns over 3/4 of company shares and has 3/4 to full of voting rights. John K. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jane K.
Notified on 3 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John K.
Notified on 3 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 27th March 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 27th March 2014
Annual Accounts 26th November 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 26th November 2014
Annual Accounts 8th December 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 8th December 2015
Annual Accounts 6th April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 6th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-08-31 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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