Matsack Nominees Uk Limited

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General information

Name:

Matsack Nominees Uk Ltd

Office Address:

21 21 Carlton Hill NW8 0JX London

Number: 02421390

Incorporation date: 1989-09-11

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Matsack Nominees Uk came into being in 1989 as a company enlisted under no 02421390, located at NW8 0JX London at 21 21 Carlton Hill. The firm has been in business for thirty five years and its last known status is active - proposal to strike off. The company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest financial reports were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was released on 2022-09-30.

From the information we have gathered, the business was built in September 1989 and has so far been led by eighteen directors, out of whom three (Tara D., Michael J. and Patrick S.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Matsack Trust Limited.

Financial data based on annual reports

Company staff

Tara D.

Role: Director

Appointed: 01 May 2008

Latest update: 22 February 2024

Matsack Trust Limited

Role: Corporate Secretary

Appointed: 30 September 2004

Address: Dublin 2, Ireland

Latest update: 22 February 2024

Michael J.

Role: Director

Appointed: 01 October 2001

Latest update: 22 February 2024

Patrick S.

Role: Director

Appointed: 24 June 1996

Latest update: 22 February 2024

People with significant control

The companies that control this firm include: Matsack Trust Limited owns 1/2 or less of company shares. This business can be reached in Dublin 2 at 70 Sir John Rogerson's Quay and was registered as a PSC under the registration number 30090.

Matsack Trust Limited
Address: Matheson 70 Sir John Rogerson's Quay, Dublin 2, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office
Registration number 30090
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 18 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 18 December 2012
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 October 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 October 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 December 2017
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-03-31 (AA)
filed on: 21st, December 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
34
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