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STATEMENTMATCHING.COM LIMITED

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

This company is commonly known as Statementmatching.com Limited. The company was founded 10 years ago and was given the registration number 08598527. The firm's registered office is in CORBY. You can find them at 3 Perth House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STATEMENTMATCHING.COM LIMITED
Company Number:08598527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 Perth House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Ground Floor Brisbane House, Priors Haw Road, Corby, England, NN17 5JG

Director05 July 2013Active
Unit 3 Ground Floor Brisbane House, Priors Haw Road, Corby, England, NN17 5JG

Director05 July 2013Active
12, Pennant Avenue, Liverpool, United Kingdom, L12 5JX

Secretary05 July 2013Active
124, Baker Street, London, United Kingdom, W1U 6TY

Corporate Director05 July 2013Active

People with Significant Control

Basware Holdings Limited
Notified on:05 April 2024
Status:Active
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Edward Kimpton
Notified on:05 July 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Unit 3 Ground Floor Brisbane House, Priors Haw Road, Corby, England, NN17 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Anthony Mcbeath
Notified on:05 July 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Unit 3 Ground Floor Brisbane House, Priors Haw Road, Corby, England, NN17 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-04-25Persons with significant control

Cessation of a person with significant control.

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2024-04-13Incorporation

Memorandum articles.

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2024-04-13Resolution

Resolution.

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2024-04-10Persons with significant control

Notification of a person with significant control.

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2024-04-10Persons with significant control

Cessation of a person with significant control.

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2024-04-10Officers

Appoint corporate secretary company with name date.

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2024-04-10Officers

Appoint person director company with name date.

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2024-04-10Officers

Appoint person director company with name date.

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2024-04-10Officers

Appoint person director company with name date.

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2024-02-16Accounts

Accounts with accounts type unaudited abridged.

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2023-09-14Annual return

Second filing of annual return with made up date.

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2023-09-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Address

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

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type unaudited abridged.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type unaudited abridged.

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