MATCHBOX MOBILE LIMITED
Active - Accounts Filed
General Information
NAME
MATCHBOX MOBILE LIMITED
COMPANY NUMBER
05489583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/06/2005
(19 years and 6 months old)
WEBSITE
www.matchboxmobile.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2005
01/11/2008
RESEARCH CREATIONS LIMITED
LONDON
E16 2DQ
Telephone: 01273457722
TPS: No
International House
Constance Street
London
E16 2DQ
E16 2DQ
Telephone: 457722
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATCHBOX MOBILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATCHBOX MOBILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATCHBOX MOBILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (17years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2016 - Present (8 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/06/2005 - 05/11/2012 (7 years and 4 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 136 Past: 47 |
View Report |
|
01/01/2008 - 06/09/2010 (2 years and 8 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Change in Reg. Office |
| 23/09/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Helen Camilla Charnock (919347316) has left the board |
| 17/12/2019 | Change in Reg. Office |
| 28/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 21/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | James Benjamin Morse (909598615) has left the board |
| 14/08/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Board Member Christopher Stuart Tait (914916532) Appointed |
| 29/06/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 24/12/2014 | NEW ROAD NOMINEES LIMITED (904118448) has left the board |
| 17/12/2014 | Simon Douglas Hamilton Ritchie (910595261) has left the board |
| 17/12/2014 | New Company Secretary Helen Camilla Charnock (919347316) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 22/07/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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