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Home > England & Wales Companies > MATHIEW CONSULTING LIMITED
Company Information for

MATHIEW CONSULTING LIMITED

FLAT 4 TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, LONDON, SW7 1BX,
Company Registration Number
04279965
Private Limited Company
Active

Company Overview

About Mathiew Consulting Ltd
MATHIEW CONSULTING LIMITED was founded on 2001-08-31 and has its registered office in London. The organisation's status is listed as "Active". Mathiew Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MATHIEW CONSULTING LIMITED
 
Legal Registered Office
FLAT 4 TELEGRAPH HOUSE
1-2 RUTLAND GARDENS
LONDON
SW7 1BX
Other companies in SW7
 
Previous Names
BLUEMOND LIMITED17/07/2008
Filing Information
Company Number 04279965
Company ID Number 04279965
Date formed 2001-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB778515584  
Last Datalog update: 2023-09-05 13:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATHIEW CONSULTING LIMITED
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Company Officers of MATHIEW CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DARIO COLOMBO
 Director 2001-08-31
SOOBASCHAND SEEBALUCK
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
YARDENA LANDMAN
 Director 2003-03-28 2016-01-01
CR SECRETARIES LIMITED
 Company Secretary 2003-04-01 2013-12-31
LUIGI BELLUZZO
 Director 2001-08-31 2005-08-31
CHT SECRETARIES LIMITED
 Company Secretary 2001-08-31 2003-03-31
CRISTINA TRAVELLA BUTTI
 Director 2001-08-31 2003-03-28
LUCA DOIMI
 Director 2001-08-31 2002-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOOBASCHAND SEEBALUCK SHANNERA CONSULTING LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
SOOBASCHAND SEEBALUCK STAR EMERALD LTD Director 2015-12-01 CURRENT 2010-06-09 Active
SOOBASCHAND SEEBALUCK OAKHAZEL LIMITED Director 2015-11-10 CURRENT 2000-10-12 Dissolved 2016-10-18
SOOBASCHAND SEEBALUCK QUILATE LIMITED Director 2015-11-10 CURRENT 2004-01-16 Active
SOOBASCHAND SEEBALUCK INTERNATIONAL SERVICES IN EDUCATION LIMITED Director 2015-09-01 CURRENT 2009-12-10 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK SINGLE WORLD LTD Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK TAIGA INTERNATIONAL TRADE & FINANCE LTD Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK CARYON LTD Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-12-13
SOOBASCHAND SEEBALUCK SCOT MARKET RESEARCH AND ANALYSIS LTD. Director 2015-04-17 CURRENT 2009-04-09 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK HILLSTORM LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK BROWNSVIEW LTD Director 2015-04-13 CURRENT 2015-04-13 Active
SOOBASCHAND SEEBALUCK PHASE 4 CONSULTING LTD Director 2015-04-01 CURRENT 2011-09-22 Active
SOOBASCHAND SEEBALUCK THE EVENTS CAPITAL LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK INTERSHARE SERVICES LTD Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK TRIFORP LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
SOOBASCHAND SEEBALUCK FINANCE & CONSULTING SERVICES LIMITED Director 2014-12-19 CURRENT 2003-06-17 Active
SOOBASCHAND SEEBALUCK GALLOWS CONSULTING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-08-15
SOOBASCHAND SEEBALUCK CARE REAL ESTATE FOUR LTD Director 2014-12-04 CURRENT 2014-12-04 Active
SOOBASCHAND SEEBALUCK M COM ONE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK AFFINITY DYNAMICS LIMITED Director 2014-06-16 CURRENT 2005-06-15 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK DYNAMIC RENEWABLES LIMITED Director 2013-09-28 CURRENT 2012-09-28 Active
SOOBASCHAND SEEBALUCK AZTECA LIMITED Director 2013-07-01 CURRENT 2006-10-11 Active
SOOBASCHAND SEEBALUCK RUSSELL SKY LIMITED Director 2013-07-01 CURRENT 2009-09-09 Active
SOOBASCHAND SEEBALUCK ALKAMADE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
SOOBASCHAND SEEBALUCK ESKA LOGISTICS LTD Director 2013-04-08 CURRENT 2013-04-08 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK CARE REAL ESTATE THREE LTD Director 2013-02-14 CURRENT 2013-02-14 Active
SOOBASCHAND SEEBALUCK CARE REAL ESTATE ONE LTD Director 2013-02-14 CURRENT 2013-02-14 Active
SOOBASCHAND SEEBALUCK CARE REAL ESTATE TWO LTD Director 2013-02-14 CURRENT 2013-02-14 Active
SOOBASCHAND SEEBALUCK GLENELCO LTD Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK CHEM LATINA LIMITED Director 2012-12-13 CURRENT 2001-10-08 Dissolved 2017-05-09
SOOBASCHAND SEEBALUCK BLENDSERV LIMITED Director 2012-12-13 CURRENT 2011-03-29 Active
SOOBASCHAND SEEBALUCK POCATELLO CONSULTANTS LTD Director 2012-12-04 CURRENT 2012-12-04 Active
SOOBASCHAND SEEBALUCK DELWOOD LTD Director 2012-06-18 CURRENT 2010-06-04 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK BANNISTON LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2014-05-27
SOOBASCHAND SEEBALUCK SECAUCUS INVESTMENTS LTD Director 2012-04-18 CURRENT 2012-04-18 Active
SOOBASCHAND SEEBALUCK DOYOURTRAVEL LTD Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2014-07-01
SOOBASCHAND SEEBALUCK MIAGE RIDGE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2018-01-16
SOOBASCHAND SEEBALUCK COROI LIMITED Director 2011-09-08 CURRENT 2008-10-31 Dissolved 2014-07-15
SOOBASCHAND SEEBALUCK SOMATRANS LTD Director 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK MARNEYALE LTD Director 2010-06-04 CURRENT 2010-06-04 Active
SOOBASCHAND SEEBALUCK HIGHLINE CONSULTING LTD Director 2010-03-18 CURRENT 2010-03-18 Active
SOOBASCHAND SEEBALUCK A.C.T.S GLOBAL LTD Director 2010-02-19 CURRENT 2010-02-19 Active
SOOBASCHAND SEEBALUCK FINSBURY SECRETARIES LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-09-20AD02Register inspection address changed from 64 Paul Street Ground Floor Right London EC2A 4NG England to First Floor, 26 Cowper Street London EC2A 4AP
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN
2016-02-11AP01DIRECTOR APPOINTED MR SOOBASCHAND SEEBALUCK
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-02AR0131/08/15 ANNUAL RETURN FULL LIST
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 25000
2014-09-17AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-17AD02Register inspection address changed from First Floor 41 Chalton Street London NW1 1JD to 64 Paul Street Ground Floor Right London EC2A 4NG
2014-09-16CH01Director's details changed for Dario Colombo on 2014-08-31
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY CR SECRETARIES LIMITED
2013-09-04AR0131/08/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0131/08/12 ANNUAL RETURN FULL LIST
2011-09-05AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-05CH01Director's details changed for Dario Colombo on 2010-09-01
2011-09-02CH01Director's details changed for Yardena Landman on 2010-09-01
2011-08-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-31AR0131/08/10 FULL LIST
2010-08-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2010-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-08-18AD02SAIL ADDRESS CREATED
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DARIO COLOMBO / 17/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YARDENA LANDMAN / 17/08/2010
2010-07-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-07-15CERTNMCOMPANY NAME CHANGED BLUEMOND LIMITED CERTIFICATE ISSUED ON 17/07/08
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM FLAT 4 1-2 TELEGRAPH HOUSE RUTLAND GARDENS LONDON SW7 1BX
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-09-14363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-29244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-26363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-22288bDIRECTOR RESIGNED
2005-06-03353LOCATION OF REGISTER OF MEMBERS
2005-02-17288cSECRETARY'S PARTICULARS CHANGED
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-16244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-30363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-18244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-16288aNEW SECRETARY APPOINTED
2003-05-15288bSECRETARY RESIGNED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30288bDIRECTOR RESIGNED
2003-01-27288cSECRETARY'S PARTICULARS CHANGED
2002-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/02
2002-09-11363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-04-08288bDIRECTOR RESIGNED
2001-09-06225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-31New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATHIEW CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATHIEW CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATHIEW CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATHIEW CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of MATHIEW CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATHIEW CONSULTING LIMITED
Trademarks
We have not found any records of MATHIEW CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATHIEW CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MATHIEW CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MATHIEW CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATHIEW CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATHIEW CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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