Menna Overview
Here’s a quick overview of MATCHBOX MOBILE LIMITED 👀 — a London based business that started in 2005.
MATCHBOX MOBILE LIMITED
- Company statusactive
- Company No05489583
- Age21 years 1 month Incorporated 23 June 2005
- Officers2
Address
International House, Constance Street, London, E16 2DQ, England
MATCHBOX MOBILE LIMITED is an active company incorporated on 23 June 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 14 May 2021
Change To A Person With Significant Control
5 Years Ago on 14 May 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Change To A Person With Significant Control
5 Years Ago on 12 May 2021
Change To A Person With Significant Control
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change To A Person With Significant Control
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Elect To Keep The Directors Register Information On The Public Register
5 Years Ago on 07 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Aug 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARRELL, Andrew | director | Oct 1978 | 01 Jan 2008 |
| TAIT, Christopher Stuart | director | Jun 1975 | 29 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Stuart Tait | Jun 1975 | 06 Apr 2016 |
| Mr Andrew Farrell | Oct 1978 | 06 Apr 2016 |
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TAIT, Christopher Stuart are mutual persons.
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NEW ROAD NOMINEES LIMITED is a mutual person.
NEW ROAD NOMINEES LIMITED is a mutual person.
NEW ROAD NOMINEES LIMITED is a mutual person.
NEW ROAD NOMINEES LIMITED is a mutual person.
NEW ROAD NOMINEES LIMITED is a mutual person.
NEW ROAD NOMINEES LIMITED is a mutual person.
NEW ROAD NOMINEES LIMITED is a mutual person.
NEW ROAD NOMINEES LIMITED is a mutual person.
MORSE, James Benjamin are mutual persons.
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Menna Overview
Here’s a quick overview of MATCHBOX MOBILE LIMITED 👀 — a London based business that started in 2005.