Digital Matchbox Ltd. net worth, address, company information. Free

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Digital Matchbox Ltd (reg no 08341961) is a private limited company legally formed on 2012-12-27 in England. The enterprise was registered at Bollin House Bollin Walk, Bollin Link, Wilmslow SK9 1DP. Having undergone a change in 2014-12-12, the previous name the enterprise utilized was Lgeo Solutions Ltd. Digital Matchbox Ltd is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Digital Matchbox Ltd
Number	08341961
Date of Incorporation:	Thu, 27th Dec 2012
End of financial year:	31 December
Address:	Bollin House Bollin Walk, Bollin Link, Wilmslow, SK9 1DP
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in this particular enterprise, we can name: Zulisnita A. (in the company from 01 February 2014), Nicholas P. (appointment date: 27 December 2012). The Companies House lists 1 person of significant control - Zulisnita A., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,772	8,803	5,586	6,516	1,314	3,023	4,488	16,191	7,944
Total Assets Less Current Liabilities	-	2,315	14	137	-	-	10	10,353	4,420
Fixed Assets	-	126	121	176	-	-	-	-	-
Number Shares Allotted	10	10	-	-	-	-	-	-	-
Shareholder Funds	96	2,315	-	-	-	-	-	-	-
Tangible Fixed Assets	188	126	-	-	-	-	-	-	-

People with significant control

Zulisnita A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 25th Jan 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control Mon, 4th Jul 2022 filed on: 13th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 4th Jul 2022 filed on: 12th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 4th Feb 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Sun, 24th Oct 2021 director's details were changed filed on: 24th, October 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 17th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 4th Feb 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 4th Feb 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (11 pages)
(CH01) On Tue, 26th Feb 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 26th Feb 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 4th Feb 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 23 Burr Close Bexleyheath DA7 4LB England on Tue, 1st May 2018 to Bollin House Bollin Walk Bollin Link Wilmslow SK9 1DP filed on: 1st, May 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England on Mon, 30th Apr 2018 to 23 Burr Close Bexleyheath DA7 4LB filed on: 30th, April 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 18th, April 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 4th Feb 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 4th Feb 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on Wed, 4th Jan 2017 to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF filed on: 4th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(CH01) On Wed, 16th Mar 2016 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
(CH01) On Thu, 5th Feb 2015 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 5th Feb 2015 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, May 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 23 Burr Close Bexleyheath Kent DA7 4LB on Wed, 18th Feb 2015 to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA filed on: 18th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 4th, February 2015 \| annual return
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Jan 2015 filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 10.00 GBP capital
(CERTNM) Company name changed lgeo solutions LTDcertificate issued on 12/12/14 filed on: 12th, December 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 12th Dec 2014 filed on: 12th, December 2014 \| resolution
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
(AP01) On Mon, 17th Feb 2014 new director was appointed. filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Dec 2013 filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 3rd Jan 2014: 10.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 27th, December 2012 \| incorporation	Free Download (7 pages)

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