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PETE MATHESON LIMITED

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

This company is commonly known as Pete Matheson Limited. The company was founded 4 years ago and was given the registration number 12379452. The firm's registered office is in FAREHAM. You can find them at 94 Arundel Drive, , Fareham, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PETE MATHESON LIMITED
Company Number:12379452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:94 Arundel Drive, Fareham, Hampshire, England, PO16 7NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Smooth Accounting Limited, Building 1000 Lakeside North Harbour, Western Road, United Kingdom, PO6 3EN

Director17 November 2020Active
C/O Smooth Accounting Limited, Building 1000 Lakeside North Harbour, Western Road, United Kingdom, PO6 3EN

Director30 December 2019Active

People with Significant Control

Mrs Erica Judith Matheson
Notified on:06 April 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:C/O Smooth Accounting Limited, Building 1000 Lakeside North Harbour, Western Road, United Kingdom, PO6 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter David Alexander Matheson
Notified on:30 December 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:C/O Smooth Accounting Limited, Building 1000 Lakeside North Harbour, Western Road, United Kingdom, PO6 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-06-22Address

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

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Address

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

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Accounts

Change account reference date company current extended.

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2019-12-30Incorporation

Incorporation company.

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