Company Information for MEASUREMATCH LTD
1 Victoria Park Studios, Milborne Street, London, E96RF,
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Company Registration Number
10199524
Private Limited Company
Active |
Company Name | |
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MEASUREMATCH LTD | |
Legal Registered Office | |
1 Victoria Park Studios Milborne Street London E96RF | |
Company Number | 10199524 | |
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Company ID Number | 10199524 | |
Date formed | 2016-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-05-24 | |
Return next due | 2024-06-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB253943881 |
Last Datalog update: | 2024-04-19 13:39:35 |
Companies House |
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Officer | Role | Date Appointed |
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TOM RAY |
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JAMES PETER SANDOVAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DOUBLE PORTRAIT LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
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30/05/23 STATEMENT OF CAPITAL GBP 175.3896 | ||
05/04/23 STATEMENT OF CAPITAL GBP 173.4052 | ||
APPOINTMENT TERMINATED, DIRECTOR TOM WILLIAM RAY | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
18/05/23 STATEMENT OF CAPITAL GBP 174.12595 | ||
05/04/23 STATEMENT OF CAPITAL GBP 173.4052 | ||
09/05/23 STATEMENT OF CAPITAL GBP 173.7226 | ||
18/01/23 STATEMENT OF CAPITAL GBP 173.0743 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2022-05-31 | |
PSC08 | Notification of a person with significant control statement | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER SANDOVAL | |
PSC09 | Withdrawal of a person with significant control statement on 2022-05-25 | |
CH01 | Director's details changed for Mr James Peter Sandoval on 2022-05-05 | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Directors interests, 05/08/2021</ul> | ||
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
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05/08/21 STATEMENT OF CAPITAL GBP 164.57155 | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 05/08/21 STATEMENT OF CAPITAL GBP 164.57155 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 153.90455 | |
SH01 | 24/01/19 STATEMENT OF CAPITAL GBP 160.2014 | |
SH01 | 06/03/17 STATEMENT OF CAPITAL GBP 106.206 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 15390455 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
RP04CS01 | Second filing of Confirmation Statement dated 24/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 134.55535 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR TOM RAY | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 124.69905 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Peter Sandoval on 2018-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM 12-18 Hoxton Street London N1 6NG England | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 124.69905 | |
SH01 | 20/04/18 STATEMENT OF CAPITAL GBP 124.69905 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/18 FROM 280 Mare Street London E8 1HE England | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 118.754 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 122.1864 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 122.1864 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Unit 7 270 Kingsland Road London E8 4DG United Kingdom | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | SUB-DIVISION 06/05/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 5TH FLOOR (744-750) SALISBURY HOUSE LONDON WALL LONDON LONDON EC2M 5QQ ENGLAND | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 MEASUREMATCH LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MEASUREMATCH LTD are:
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. |