Matform One Limited. net worth, address, company information. Free

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Matform One Limited (registration number 06583013) is a private limited company founded on 2008-05-02. The business has its registered office at 93 Aldwick Road, Bognor Regis PO21 2NW. Having undergone a change in 2008-07-03, the previous name the enterprise used was Paris 063 Limited. Matform One Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Matform One Limited
Number	06583013
Date of Incorporation:	Friday 2nd May 2008
End of financial year:	31 August
Address:	93 Aldwick Road, Bognor Regis, PO21 2NW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: John K. (in the company from 13 February 2013). 1 secretary is in the company: John K. (appointed on 12 November 2014). The official register indexes 2 persons of significant control, namely: Jane K. has over 3/4 of shares, 3/4 to full of voting rights, John K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	-	100	100	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	100	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Jane K.

3 May 2016

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

John K.

3 May 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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(AA) Micro company accounts made up to 2023-08-31 filed on: 18th, March 2024 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2023-08-31 filed on: 18th, March 2024 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 20th, February 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 3rd, February 2022 \| accounts	Free Download (6 pages)
(CH01) On 2022-01-06 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(CH03) On 2022-01-06 secretary's details were changed filed on: 6th, January 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-08-31 filed on: 28th, October 2020 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 24th, January 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 10th, December 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 30th, January 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 6th, April 2017 \| accounts	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 26th, September 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, September 2016 \| resolution	Free Download
(SH06) Cancellation of shares. Statement of Capital on 2016-08-31: 80.00 GBP filed on: 26th, September 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-02 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-09: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-02 filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-05: 100.00 GBP capital
(AP03) Appointment (date: 2014-11-12) of a secretary filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-11-12 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-02 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 22nd, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-02 filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2013-02-28 filed on: 28th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-02-28 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 4th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-02 filed on: 17th, May 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 17th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-02 filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 13th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-02 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 2008-08-31 filed on: 16th, March 2010 \| accounts	Free Download (1 page)
(AAMD) Amended accounts made up to 2009-08-31 filed on: 16th, March 2010 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 20th, October 2009 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 12th, May 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
(288b) On 2009-04-02 Appointment terminated director filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288b) On 2009-02-17 Appointment terminated secretary filed on: 17th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009-02-17 Secretary appointed filed on: 17th, February 2009 \| officers	Free Download (2 pages)
(SA) Statement of affairs filed on: 15th, July 2008 \| miscellaneous	Free Download (10 pages)
(288a) On 2008-07-14 Director appointed filed on: 14th, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008-07-14 Director and secretary appointed filed on: 14th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008-07-14 Appointment terminated director filed on: 14th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008-07-14 Appointment terminated secretary filed on: 14th, July 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2009 to 31/08/2008 filed on: 14th, July 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/07/2008 from number 1 london road southampton hampshire SO15 2AE filed on: 14th, July 2008 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, July 2008 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed paris 063 LIMITEDcertificate issued on 03/07/08 filed on: 1st, July 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, May 2008 \| incorporation	Free Download (18 pages)

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