MATESTAKE LIMITED
LONDON NMBL LTD

Hellopages » Greater London » Westminster » W1D 3AQ

Company number 09391766
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 15 BATEMAN STREET, LONDON, ENGLAND, W1D 3AQ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 86.35 . The most likely internet sites of MATESTAKE LIMITED are www.matestake.co.uk, and www.matestake.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Matestake Limited is a Private Limited Company. The company registration number is 09391766. Matestake Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Matestake Limited is 15 Bateman Street London England W1d 3aq. The company`s financial liabilities are £4.2k. It is £4.2k against last year. . ANDERSON, Simon George is a Director of the company. DICKENSON, Daniel is a Director of the company. STEVENS, Andrew Peter is a Director of the company. Director SWYCHER, Ian Irvin has been resigned. The company operates in "Web portals".


matestake Key Finiance

LIABILITIES £4.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ANDERSON, Simon George
Appointed Date: 30 April 2015
57 years old
Director
DICKENSON, Daniel
Appointed Date: 30 April 2015
53 years old
Director
STEVENS, Andrew Peter
Appointed Date: 30 April 2015
57 years old

Resigned Directors

Director
SWYCHER, Ian Irvin
Resigned: 01 May 2015
Appointed Date: 16 January 2015
65 years old

Persons With Significant Control

Mr Simon George Anderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Dickenson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATESTAKE LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 86.35
12 Feb 2016
Termination of appointment of Ian Irvin Swycher as a director on 1 May 2015
11 Dec 2015
Statement of capital following an allotment of shares on 29 April 2015
  • GBP 86.35
...
... and 2 more events
11 Dec 2015
Appointment of Mr Andrew Peter Stevens as a director on 30 April 2015
25 Feb 2015
Company name changed nmbl LTD\certificate issued on 25/02/15
  • RES15 ‐ Change company name resolution on 2015-01-23
11 Feb 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-23
  • RES15 ‐ Change company name resolution on 2015-01-23
11 Feb 2015
Change of name notice
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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