General information

Name:

Matthew Giffen Limited

Office Address:

Boundary Cottage Backwoods Close Lindfield RH16 2EG Haywards Heath

Number: 09654913

Incorporation date: 2015-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matthew Giffen Ltd has existed in the business for 9 years. Started with Companies House Reg No. 09654913 in 2015, it is located at Boundary Cottage Backwoods Close, Haywards Heath RH16 2EG. This enterprise's principal business activity number is 90030 meaning Artistic creation. Matthew Giffen Limited reported its account information for the period that ended on Thursday 30th June 2022. The firm's most recent annual confirmation statement was filed on Saturday 6th May 2023.

There's a group of two directors overseeing this specific firm now, namely John G. and Lisa G. who have been doing the directors assignments since Wed, 24th Jun 2015.

Lisa G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 24 June 2015

Latest update: 18 December 2023

Lisa G.

Role: Director

Appointed: 24 June 2015

Latest update: 18 December 2023

People with significant control

Lisa G.
Notified on 26 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Matthew G.
Notified on 24 June 2016
Ceased on 1 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-06-24
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
8
Company Age

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