Founded in 2012, Digital Matchbox, classified under reg no. 08341961 is an active company. Currently registered at Bollin House Bollin Walk SK9 1DP, Wilmslow the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 12th Dec 2014 Digital Matchbox Ltd is no longer carrying the name Lgeo Solutions.
The firm has 2 directors, namely Zulisnita A., Nicholas P.. Of them, Nicholas P. has been with the company the longest, being appointed on 27 December 2012 and Zulisnita A. has been with the company for the least time - from 1 February 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bollin House Bollin Walk |
| Office Address2 | Bollin Link |
| Town | Wilmslow |
| Post code | SK9 1DP |
| Country of origin | United Kingdom |
| Registration Number | 08341961 |
| Date of Incorporation | Thu, 27th Dec 2012 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 01 February 2014
Position: Director
Appointed: 27 December 2012
The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Zulisnita A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Zulisnita A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lgeo Solutions | December 12, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 96 | 2 315 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 4 949 | 530 | 884 | ||||||
| Current Assets | 1 772 | 8 803 | 5 586 | 6 516 | 1 314 | 3 023 | 4 488 | 16 191 | 7 944 |
| Debtors | 8 517 | 1 567 | 784 | 2 139 | |||||
| Net Assets Liabilities | 2 315 | 14 | 137 | -3 016 | 10 | 10 | 10 353 | 4 420 | |
| Other Debtors | -21 | 336 | |||||||
| Property Plant Equipment | 176 | ||||||||
| Cash Bank In Hand | 1 772 | 286 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 96 | 2 315 | |||||||
| Tangible Fixed Assets | 188 | 126 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | |||||||
| Profit Loss Account Reserve | 86 | 2 305 | |||||||
| Shareholder Funds | 96 | 2 315 | |||||||
| Other | |||||||||
| Version Production Software | 2 024 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 214 | 390 | 390 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | 1 | |||
| Bank Overdrafts | 4 | ||||||||
| Creditors | 6 614 | 5 693 | 6 555 | 4 330 | 3 013 | 4 478 | 6 039 | 3 776 | |
| Dividend Per Share Final | 795 | 783 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 176 | ||||||||
| Net Current Assets Liabilities | 92 | 2 189 | 418 | -39 | -3 016 | 10 | 10 353 | 4 420 | |
| Other Creditors | 1 808 | 3 013 | |||||||
| Other Remaining Borrowings | 4 585 | 4 305 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 201 | 252 | |||||||
| Property Plant Equipment Gross Cost | 390 | 390 | 390 | ||||||
| Taxation Social Security Payable | 163 | 21 | |||||||
| Total Assets Less Current Liabilities | 2 315 | 14 | 137 | 10 | 10 353 | 4 420 | |||
| Total Borrowings | 4 585 | 4 309 | |||||||
| Trade Debtors Trade Receivables | 1 567 | ||||||||
| Amount Specific Advance Or Credit Directors | -3 300 | 4 305 | -4 305 | 1 361 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 6 155 | 1 000 | 1 065 | 576 | |||||
| Director Remuneration | 8 138 | 8 359 | 8 577 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 505 | 8 537 | |||||||
| Fixed Assets | 126 | 121 | 176 | ||||||
| Creditors Due Within One Year | 1 864 | 6 614 | |||||||
| Number Shares Allotted | 10 | 10 | |||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 250 | 250 | |||||||
| Tangible Fixed Assets Depreciation | 62 | 124 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 62 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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