MATHIEW CONSULTING LIMITED
Overview
| Company Name | MATHIEW CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04279965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATHIEW CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MATHIEW CONSULTING LIMITED located?
| Registered Office Address | Flat 4 Telegraph House 1-2 Rutland Gardens SW7 1BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATHIEW CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEMOND LIMITED | Aug 31, 2001 | Aug 31, 2001 |
What are the latest accounts for MATHIEW CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MATHIEW CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for MATHIEW CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 64 Paul Street Ground Floor Right London EC2A 4NG England to First Floor, 26 Cowper Street London EC2A 4AP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Yardena Landman as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Soobaschand Seebaluck as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MATHIEW CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLOMBO, Dario | Director | Telegraph House 1-2 Rutland Gardens SW7 1BX London Flat 4 United Kingdom | Switzerland | Swiss | Tax Consultant | 77718800007 | ||||
| SEEBALUCK, Soobaschand | Director | Telegraph House 1-2 Rutland Gardens SW7 1BX London Flat 4 | United Kingdom | British | Director | 174803480001 | ||||
| CHT SECRETARIES LIMITED | Secretary | 3 Sheldon Square W2 6PS London | 57357930008 | |||||||
| CR SECRETARIES LIMITED | Secretary | First Floor 41 Chalton Street NW1 1JD London | 757780005 | |||||||
| BELLUZZO, Luigi | Director | Via Fratta 3 FOREIGN Verona Italy | Italian | Tax Consultant | 77718810001 | |||||
| DOIMI, Luca, Mr. | Director | 146c Blythe Road W14 0HD London | United Kingdom | Italian | Consultany | 67322390001 | ||||
| LANDMAN, Yardena | Director | Telegraph House 1-2 Rutland Gardens SW7 1BX London Flat 4 United Kingdom | United Kingdom | British | Leisure Executive | 107924850002 | ||||
| TRAVELLA BUTTI, Cristina | Director | Flat E 14 Bolton Gardens SW5 0AL London | Italian | Office Manager | 77718780001 |
Who are the persons with significant control of MATHIEW CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dario Colombo | Apr 06, 2016 | Telegraph House 1-2 Rutland Gardens SW7 1BX London Flat 4 | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0