Matildasplanet Thermal Systems Limited in London, WC1X 8QR

Description

Data updated on: 01-11-2023

Matildasplanet Thermal Systems Limited is located at London at 305 Gray's Inn Road. Anyone can search for the company by the post code - WC1X 8QR. Matildasplanet Thermal Systems's founding dates back to year 2010. This company is registered under the number 07386415 and its last known status is active. The enterprise's classified under the NACE and SIC code 32990 and has the NACE code: Other manufacturing n.e.c.. 2022-03-31 is the last time account status updates were reported.

At present, the following limited company is directed by a solitary managing director: Andrew W., who was appointed in December 2021. For four years David C., had been functioning as a director for the limited company till the resignation on 1st December 2021. In addition another director, including David S. quit on 23rd October 2017. In addition, the managing director's duties are regularly aided with by a secretary - Joanna A., who was chosen by the limited company in 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						1	1	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	1	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	1	1	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Joanna A.

Role: Secretary

Appointed: 01 July 2023

Latest update: 27 March 2024

The companies with significant control over this firm include: Matilda's Planet Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gray's Inn Road, Margam, WC1X 8QR and was registered as a PSC under the reg no 7386505.

Matilda's Planet Group Limited

Address: 305 Gray's Inn Road, Margam, London, WC1X 8QR, England

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered England & Wales

Place registered Registrar Of Companies For England & Wales

Registration number 7386505

Notified on 6 April 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 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 12 March 2018
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	12 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Matildasplanet Thermal Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanna A.

Andrew W.

David C.

David S.

Christopher M.

Kenneth P.

Paul C.

John B.

People with significant control

Matilda's Planet Group Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode