Matchmyroute Limited LONDON


Matchmyroute Limited is a private limited company situated at 124 City Road, London EC1V 2NX. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-04, this 6-year-old company is run by 1 director.
Director Michael T., appointed on 11 October 2021.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification: 62090), "web portals" (Standard Industrial Classification: 63120).
The latest confirmation statement was filed on 2023-10-12 and the deadline for the following filing is 2024-10-26. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Matchmyroute Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10945024
Date of Incorporation Mon, 4th Sep 2017
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Michael T.

Position: Director

Appointed: 11 October 2021

Joseph F.

Position: Director

Appointed: 23 September 2020

Resigned: 27 January 2024

David K.

Position: Director

Appointed: 08 May 2019

Resigned: 11 October 2021

David K.

Position: Secretary

Appointed: 04 September 2017

Resigned: 11 October 2021

Xiaoyu L.

Position: Director

Appointed: 04 September 2017

Resigned: 08 May 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Michael T. This PSC and has 25-50% shares. Another entity in the PSC register is Joseph F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is David K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael T.

Notified on 12 October 2021
Nature of control: 25-50% shares

Joseph F.

Notified on 15 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

David K.

Notified on 4 September 2017
Ceased on 9 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Xiaoyu L.

Notified on 4 September 2017
Ceased on 15 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-30
Balance Sheet
Current Assets 213237
Net Assets Liabilities1 000213-1 625
Cash Bank On Hand1 000  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -634
Average Number Employees During Period 11
Creditors 5001 228
Total Assets Less Current Liabilities 213-991
Net Current Assets Liabilities 213 
Number Shares Allotted1 000  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-12
filed on: 22nd, October 2023
Free Download (3 pages)

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