MATCHBOX MOBILE LIMITED
INTERNATIONAL HOUSE, CONSTANCE STREET, LONDON E16 2DQ- Active
- Private Limited Company
- Company No. 05489583
- Last Updated: 01 Mar 2024
Company Profile
MATCHBOX MOBILE LIMITED was incorporated on Thursday, June 23, 2005 as a Private Limited Company with registered address in LONDON. MATCHBOX MOBILE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 3 months.
| Name | MATCHBOX MOBILE LIMITED |
|---|---|
| Company number | 05489583 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE CONSTANCE STREET LONDON E16 2DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Farrell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Stuart Tait Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MATCHBOX MOBILE LIMITED | 23 Jun 2005 |
| RESEARCH CREATIONS LIMITED | 04 Nov 2008 |