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P D MATTHEWS LTD

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

This company is commonly known as P D Matthews Ltd. The company was founded 4 years ago and was given the registration number 12103391. The firm's registered office is in LONDON. You can find them at 153a Odessa Road, , London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:P D MATTHEWS LTD
Company Number:12103391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:153a Odessa Road, London, England, E7 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Redfern Close, Cambridge, England, CB4 2DT

Director15 July 2019Active
153a, Odessa Road, London, England, E7 9BW

Director19 May 2021Active

People with Significant Control

Mr Joss Lucian Payne
Notified on:19 May 2021
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:153a, Odessa Road, London, England, E7 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Paul David William Matthews
Notified on:15 July 2019
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:27, Redfern Close, Cambridge, England, CB4 2DT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-04-14Officers

Change person director company with change date.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-07Address

Change registered office address company with date old address new address.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-09-23Resolution

Resolution.

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2021-09-10Officers

Termination director company with name termination date.

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2021-08-11Accounts

Change account reference date company previous shortened.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-05-21Resolution

Resolution.

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2021-05-20Capital

Capital allotment shares.

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2021-05-20Officers

Appoint person director company with name date.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-04-19Accounts

Accounts with accounts type dormant.

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2021-04-13Accounts

Change account reference date company current extended.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-07-15Incorporation

Incorporation company.

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