MY MATE YOUR DATE LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3GE

Company number 08769822
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address UNIT 1, THE GLASSHOUSE, 3 ROYAL OAK YARD, LONDON, ENGLAND, SE1 3GE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 11 November 2015. The most likely internet sites of MY MATE YOUR DATE LTD are www.mymateyourdate.co.uk, and www.my-mate-your-date.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. My Mate Your Date Ltd is a Private Limited Company. The company registration number is 08769822. My Mate Your Date Ltd has been working since 11 November 2013. The present status of the company is Active. The registered address of My Mate Your Date Ltd is Unit 1 The Glasshouse 3 Royal Oak Yard London England Se1 3ge. . JOYCE, Daniel James is a Director of the company. MOORING, Jared is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JOYCE, Daniel James
Appointed Date: 10 February 2014
46 years old
Director
MOORING, Jared
Appointed Date: 01 November 2014
41 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 10 February 2014
Appointed Date: 11 November 2013
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 10 February 2014
Appointed Date: 11 November 2013

Persons With Significant Control

Mr Daniel James Joyce
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jared Mooring
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

MY MATE YOUR DATE LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 November 2016
22 Jan 2017
Confirmation statement made on 11 November 2016 with updates
16 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 11 November 2015
16 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 17/08/2015
15 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 19,776.82
...
... and 16 more events
10 Feb 2014
Appointment of Mr Daniel James Joyce as a director
10 Feb 2014
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 10 February 2014
10 Feb 2014
Termination of appointment of Westco Directors Ltd as a director
10 Feb 2014
Termination of appointment of Adrian Koe as a director
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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