Matta Consulting Limited

General information

Name:

Matta Consulting Ltd

Office Address:

60 Windsor Avenue SW19 2RR London

Number: 03629907

Incorporation date: 1998-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matta Consulting Limited was set up as Private Limited Company, registered in 60 Windsor Avenue, London. The headquarters' zip code SW19 2RR. This company has been prospering twenty six years on the British market. The firm's registered no. is 03629907. The company's name transformation from Network Security Solutions to Matta Consulting Limited took place on 25th April 2003. This business's registered with SIC code 62020 - Information technology consultancy activities. Matta Consulting Ltd filed its account information for the financial period up to 2022-09-30. The firm's most recent annual confirmation statement was filed on 2023-05-16.

There's just one director at the moment leading the firm, namely Florent D. who's been doing the director's assignments for twenty six years. The firm had been directed by James T. until 29th December 2021. Furthermore another director, specifically Nicholas B. gave up the position on 12th October 2012.

  • Previous company's names
  • Matta Consulting Limited 2003-04-25
  • Network Security Solutions Ltd. 1998-09-11

Financial data based on annual reports

Company staff

Florent D.

Role: Director

Appointed: 12 October 2012

Latest update: 17 April 2024

People with significant control

Florent D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Florent D.
Notified on 17 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James T.
Notified on 11 September 2016
Ceased on 29 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 1 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 2 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 2 May 2013
Annual Accounts 18 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 18 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

The Island House Midsomer Norton

Post code:

BA3 2DZ

City / Town:

Radstock

HQ address,
2013

Address:

The Island House Midsomer Norton

Post code:

BA3 2DZ

City / Town:

Radstock

HQ address,
2014

Address:

The Island House Midsomer Norton

Post code:

BA3 2DZ

City / Town:

Radstock

HQ address,
2015

Address:

The Island House Midsomer Norton

Post code:

BA3 2DZ

City / Town:

Radstock

HQ address,
2016

Address:

The Island House Midsomer Norton

Post code:

BA3 2DZ

City / Town:

Radstock

Accountant/Auditor,
2015 - 2014

Name:

King Watkins Ltd

Address:

The Island House Midsomer Norton

Post code:

BA3 2DZ

City / Town:

Radstock

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
Company Age

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