Matters Of The Heart Limited is a private limited company situated at 4 Brisbane House, Leicester Road, Tilbury RM18 7SR. Incorporated on 2020-06-20, this 3-year-old company is run by 3 directors.
Director Babajide S., appointed on 12 December 2023. Director Yewande K., appointed on 20 June 2020. Director Tonka A., appointed on 20 June 2020.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-06-19 and the date for the next filing is 2024-07-03. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 4 Brisbane House |
| Office Address2 | Leicester Road |
| Town | Tilbury |
| Post code | RM18 7SR |
| Country of origin | United Kingdom |
| Registration Number | 12686892 |
| Date of Incorporation | Sat, 20th Jun 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 20 June 2020
Position: Director
Appointed: 20 June 2020
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Tonka A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Yewande K. This PSC owns 25-50% shares and has 25-50% voting rights.
Tonka A.
| Notified on | 20 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yewande K.
| Notified on | 20 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 12, 2023 new director was appointed. filed on: 13th, December 2023 |
officers | Free Download (2 pages) |
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