PETE MATHESON LIMITED
C/O SMOOTH ACCOUNTING LIMITED, BUILDING 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD PO6 3EN- Active
- Private Limited Company
- Company No. 12379452
- Last Updated: 01 Mar 2024
Company Profile
PETE MATHESON LIMITED was incorporated on Monday, December 30, 2019 as a Private Limited Company with registered address in WESTERN ROAD. PETE MATHESON LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 10 months and 15 days.
| Name | PETE MATHESON LIMITED |
|---|---|
| Company number | 12379452 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SMOOTH ACCOUNTING LIMITED BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PO6 3EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Erica Judith Matheson Nationality: British |
Dates: Monday, April 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter David Alexander Matheson Nationality: British |
Dates: Monday, December 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 27 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PETE MATHESON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETE MATHESON LIMITED | 30 Dec 2019 |