Matform One started in year 2008 as Private Limited Company with registration number 06583013. The Matform One company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bognor Regis at 93 Aldwick Road. Postal code: PO21 2NW. Since 2008-07-03 Matform One Limited is no longer carrying the name Paris 063.
There is a single director in the company at the moment - John K., appointed on 13 February 2013. In addition, a secretary was appointed - John K., appointed on 12 November 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 93 Aldwick Road |
| Town | Bognor Regis |
| Post code | PO21 2NW |
| Country of origin | United Kingdom |
| Registration Number | 06583013 |
| Date of Incorporation | Fri, 2nd May 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 16 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Secretary
Appointed: 12 November 2014
Position: Director
Appointed: 13 February 2013
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Jane K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jane K.
| Notified on | 3 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John K.
| Notified on | 3 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Paris 063 | July 3, 2008 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | |
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | ||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | |
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | |
| Other | ||||||
| Average Number Employees During Period | ||||||
| Fixed Assets | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-08-31 filed on: 18th, March 2024 |
accounts | Free Download (6 pages) |
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