Company number 07845665
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 1
. The most likely internet sites of MATTER SOLUTIONS LIMITED are www.mattersolutions.co.uk, and www.matter-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Matter Solutions Limited is a Private Limited Company.
The company registration number is 07845665. Matter Solutions Limited has been working since 14 November 2011.
The present status of the company is Active. The registered address of Matter Solutions Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . GALLIANO, Luciana is a Secretary of the company. NEWMAN, Daniel Joseph is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Daniel Joseph Newman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MATTER SOLUTIONS LIMITED Events
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 4 more events
21 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
05 Aug 2013
Total exemption small company accounts made up to 31 December 2012
06 Mar 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
14 Nov 2012
Annual return made up to 14 November 2012 with full list of shareholders
14 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)