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E-MATTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-matters Limited. The company was founded 25 years ago and was given the registration number 03795026. The firm's registered office is in WATERLOOVILLE. You can find them at 62 Stakes Road, , Waterlooville, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:E-MATTERS LIMITED
Company Number:03795026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Stakes Road, Waterlooville, England, PO7 5NT

Secretary24 June 1999Active
62, Stakes Road, Waterlooville, England, PO7 5NT

Director11 July 2012Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary24 June 1999Active
62, Stakes Road, Waterlooville, England, PO7 5NT

Director24 June 1999Active
152 City Road, London, EC1V 2NX

Nominee Director24 June 1999Active

People with Significant Control

Mr Bernard Paul Landi
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:62, Stakes Road, Waterlooville, PO7 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type dormant.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type dormant.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Officers

Change person secretary company with change date.

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2013-03-01Accounts

Accounts with accounts type dormant.

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