Test Match Extra.com Limited in YORK

Test Match Extra.com Limited YORK

Founded in 2009, Test Match Extra, classified under reg no. 06871221 is an active company. Currently registered at 49 Heworth Village YO31 1AE, York the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Marcus M., Marie M. and Nigel P. and others. Of them, Richard D. has been with the company the longest, being appointed on 6 April 2009 and Marcus M. has been with the company for the least time - from 1 July 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Test Match Extra.com Limited Address / Contact

Office Address	49 Heworth Village
Town	York
Post code	YO31 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06871221
Date of Incorporation	Mon, 6th Apr 2009
Industry	Web portals
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Marcus M.

Position: Director

Appointed: 01 July 2020

Marie M.

Position: Director

Appointed: 11 January 2012

Nigel P.

Position: Director

Appointed: 29 March 2011

Richard D.

Position: Director

Appointed: 06 April 2009

Guy E.

Position: Director

Appointed: 17 November 2015

Resigned: 31 January 2020

John A.

Position: Director

Appointed: 30 January 2014

Resigned: 30 October 2015

Jonathan M.

Position: Director

Appointed: 30 January 2014

Resigned: 01 July 2020

Jonathan M.

Position: Director

Appointed: 29 March 2011

Resigned: 02 November 2012

Andrew B.

Position: Director

Appointed: 29 March 2011

Resigned: 13 February 2012

John P.

Position: Secretary

Appointed: 21 March 2011

Resigned: 23 December 2013

John P.

Position: Secretary

Appointed: 21 March 2011

Resigned: 23 December 2013

Andrew F.

Position: Director

Appointed: 28 August 2009

Resigned: 11 January 2012

Temple Secretaries Limited

Position: Secretary

Appointed: 06 April 2009

Resigned: 06 April 2009

Barbara K.

Position: Director

Appointed: 06 April 2009

Resigned: 06 April 2009

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Jonathan M. This PSC and has 25-50% shares. The second entity in the PSC register is Richard D. This PSC owns 25-50% shares.

Jonathan M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Richard D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	38 773	46 620	28 070	57 476	31 281	4 478	83 918
Net Assets Liabilities	247 687	218 591	185 710	418 043	455 219	640 039	724 513

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-14 920	-18 720	-5 306	-3 805	-3 855	-1 350	-4 520
Average Number Employees During Period					4	4	4
Creditors	641 378	664 650	685 116	483 895	420 703	212 248	203 902
Fixed Assets	859 973	852 632	845 291	845 291	845 291	845 291	844 995
Net Current Assets Liabilities	-597 366	-615 321	-654 275	-423 443	-386 217	-203 902	-115 962
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 239	2 709	2 771	2 976	3 205	3 868	4 022
Total Assets Less Current Liabilities	262 607	237 311	191 016	421 848	459 074	641 389	729 033

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, July 2020	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/07/01. filed on: 3rd, July 2020	officers	Free Download (2 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 3rd, July 2020	officers	Free Download (1 page)
TM01	2020/01/31 - the day director's appointment was terminated filed on: 17th, February 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, September 2018	resolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/06 with full list of members filed on: 29th, April 2016	annual return	Free Download (9 pages)
AP01	New director appointment on 2015/11/17. filed on: 19th, November 2015	officers	Free Download (2 pages)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 19th, November 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/06 with full list of members filed on: 15th, April 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/06 with full list of members filed on: 8th, April 2014	annual return	Free Download (8 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Maplewell Farm Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8QY England filed on: 8th, April 2014	address	Free Download (1 page)
SH01	1360052.60 GBP is the capital in company's statement on 2014/01/15 filed on: 5th, February 2014	capital	Free Download (3 pages)
SH01	1460052.35 GBP is the capital in company's statement on 2014/01/20 filed on: 5th, February 2014	capital	Free Download (3 pages)
AP01	New director appointment on 2014/02/02. filed on: 2nd, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/02. filed on: 2nd, February 2014	officers	Free Download (2 pages)
TM02	2014/01/31 - the day secretary's appointment was terminated filed on: 31st, January 2014	officers	Free Download (1 page)
TM02	2014/01/31 - the day secretary's appointment was terminated filed on: 31st, January 2014	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 5th, January 2014	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/06 with full list of members filed on: 30th, April 2013	annual return	Free Download (8 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 29th, April 2013	address	Free Download (1 page)
TM01	2012/11/02 - the day director's appointment was terminated filed on: 2nd, November 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (7 pages)
SH01	715.00 GBP is the capital in company's statement on 2012/04/25 filed on: 18th, May 2012	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, May 2012	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/06 with full list of members filed on: 25th, April 2012	annual return	Free Download (8 pages)
TM01	2012/03/25 - the day director's appointment was terminated filed on: 25th, March 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/22. filed on: 22nd, January 2012	officers	Free Download (2 pages)
TM01	2012/01/21 - the day director's appointment was terminated filed on: 21st, January 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/04/30. filed on: 7th, December 2011	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/12/07 from 78 Loughborough Road Quorn Quorn Leicestershire LE12 8DX filed on: 7th, December 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/06 with full list of members filed on: 23rd, May 2011	annual return	Free Download (9 pages)
AP03	New secretary appointment on 2011/05/20 filed on: 20th, May 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/04/11 filed on: 11th, April 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/04/05. filed on: 5th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/05. filed on: 5th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/05. filed on: 5th, April 2011	officers	Free Download (3 pages)
SH01	715.00 GBP is the capital in company's statement on 2011/03/25 filed on: 5th, April 2011	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, November 2010	accounts	Free Download (6 pages)
SH01	280.00 GBP is the capital in company's statement on 2010/03/24 filed on: 18th, June 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/06 with full list of members filed on: 16th, June 2010	annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, June 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, June 2010	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, June 2010	resolution	Free Download (1 page)
288a	On 2009/09/29 Director appointed filed on: 29th, September 2009	officers	Free Download (4 pages)
88(2)	Alloted 49 shares from 2009/08/28 to 2009/08/28. Value of each share 1 gbp, total number of shares: 200. filed on: 11th, September 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, July 2009	resolution	Free Download (2 pages)
288a	On 2009/05/14 Director appointed filed on: 14th, May 2009	officers	Free Download (2 pages)
288b	On 2009/04/14 Appointment terminated secretary filed on: 14th, April 2009	officers	Free Download (1 page)
288b	On 2009/04/14 Appointment terminated director filed on: 14th, April 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, April 2009	incorporation	Free Download (18 pages)

Test Match Extra.com Limited YORK

Test Match Extra.com Limited Address / Contact

Company Information / Profile

Company staff

Marcus M.

Marie M.

Nigel P.

Richard D.

Guy E.

John A.

Jonathan M.

Jonathan M.

Andrew B.

John P.

John P.

Andrew F.

Temple Secretaries Limited

Barbara K.

People with significant control

Annual reports financial information

Company filings

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