Matchware Limited in 29 Finsbury Circus LONDON

Matchware Limited LONDON

Founded in 1996, Matchware, classified under reg no. 03227036 is an active company. Currently registered at 823 Salisbury House EC2M 5QQ, London the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Ulrik M., appointed on 19 July 1996. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Matchware Limited Address / Contact

Office Address	823 Salisbury House
Office Address2	29 Finsbury Circus
Town	London
Post code	EC2M 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03227036
Date of Incorporation	Fri, 19th Jul 1996
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Ulrik M.

Position: Director

Appointed: 19 July 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1996

Resigned: 19 July 1996

London Law Services Limited

Position: Nominee Director

Appointed: 19 July 1996

Resigned: 19 July 1996

Compsec K&r Limited

Position: Corporate Secretary

Appointed: 19 July 1996

Resigned: 31 December 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Ulrik M. This PSC and has 75,01-100% shares.

Ulrik M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 165 704	1 645 457	1 122 181
Current Assets	3 640 408	4 289 552	3 941 563
Debtors	576 199	645 958	635 149
Net Assets Liabilities	1 814 718	1 561 019	962 009
Other Debtors	2 012	2 012	2 012
Property Plant Equipment	54 105	41 326	28 205

Other
Accrued Liabilities Deferred Income	113 607	321 530	198 760
Accumulated Depreciation Impairment Property Plant Equipment	30 019	44 056	58 996
Average Number Employees During Period	10	12	12
Corporation Tax Payable	159 496	14 926	73 819
Creditors	113 607	321 530	198 760
Current Asset Investments	1 898 505	1 998 137	2 184 233
Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 293
Disposals Property Plant Equipment		3 293
Dividends Paid		1 100 000	1 406 473
Fixed Assets	61 055	48 276	35 155
Increase From Depreciation Charge For Year Property Plant Equipment		17 330	14 940
Investments Fixed Assets	6 950	6 950	6 950
Investments In Group Undertakings	6 950	6 950	6 950
Net Current Assets Liabilities	1 922 703	1 888 375	1 125 614
Number Shares Issued Fully Paid		1 052	1 052
Other Creditors	36 434	41 927	12 034
Other Current Asset Investments Balance Sheet Subtotal	1 898 505	1 998 137	2 184 233
Par Value Share		1	1
Prepayments Accrued Income	10 248	41 258	31 470
Profit Loss		851 624	1 012 296
Property Plant Equipment Gross Cost	84 124	85 382	87 201
Provisions	55 433	54 102	54 102
Provisions For Liabilities Balance Sheet Subtotal	55 433	54 102
Total Additions Including From Business Combinations Property Plant Equipment		4 551	1 819
Total Assets Less Current Liabilities	1 983 758	1 936 651	1 160 769
Trade Creditors Trade Payables	25 991	20 694	5 158
Trade Debtors Trade Receivables	431 380	462 934	548 345

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 1st, July 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 9th, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 2nd, June 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 5th, June 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 19th, April 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 3rd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/11 filed on: 26th, August 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 30th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/11 filed on: 9th, October 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 13th, June 2014	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 9th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/11 filed on: 14th, August 2013	annual return	Free Download (4 pages)
SH01	1052.00 GBP is the capital in company's statement on 2013/08/14	capital
AR01	Annual return with complete list of members, drawn up to 2012/07/11 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 25th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/11 filed on: 15th, July 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 15th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/11 filed on: 24th, July 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 8th, June 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 25th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/08/28 with complete member list filed on: 28th, August 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 12th, May 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 4th, June 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 4th, June 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, June 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/07/23 with complete member list filed on: 23rd, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/23 with complete member list filed on: 23rd, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, April 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/07/29 with complete member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/29	annual return
363s	Annual return drawn up to 2004/07/29 with complete member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/29	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, May 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/07/23 with complete member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/23 with complete member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, November 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/07/18 with complete member list filed on: 18th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/18	annual return
363s	Annual return drawn up to 2002/07/18 with complete member list filed on: 18th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/18	annual return
363s	Annual return drawn up to 2001/10/03 with complete member list filed on: 3rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/03 with complete member list filed on: 3rd, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, August 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/08/16 with complete member list filed on: 16th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/16 with complete member list filed on: 16th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, October 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/09/01 with complete member list filed on: 1st, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/09/01	annual return
363s	Annual return drawn up to 1999/09/01 with complete member list filed on: 1st, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/09/01	annual return
363s	Annual return drawn up to 1998/08/03 with complete member list filed on: 3rd, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/08/03 with complete member list filed on: 3rd, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, June 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/08/14 with complete member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/08/14	annual return
363s	Annual return drawn up to 1997/08/14 with complete member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 13th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 13th, May 1997	accounts	Free Download (1 page)

Matchware Limited LONDON

Matchware Limited Address / Contact

Company Information / Profile

Company staff

Ulrik M.

London Law Secretarial Limited

London Law Services Limited

Compsec K&r Limited

People with significant control

Annual reports financial information

Company filings

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