MATIBE LIMITED
Overview
| Company Name | MATIBE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04364266 |
| 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 MATIBE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MATIBE LIMITED located?
| Registered Office Address | Carlyle House Chorley New Road BL1 4BY Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATIBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRASH CASH LIMITED | Jan 31, 2002 | Jan 31, 2002 |
What are the latest accounts for MATIBE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MATIBE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for MATIBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1B the Parklands Bolton BL6 4SD England to Carlyle House Chorley New Road Bolton BL1 4BY on Jan 20, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 66 Chorley Street Bolton BL1 4AL England to 1B the Parklands Bolton BL6 4SD on Mar 27, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed crash cash LIMITED\certificate issued on 27/10/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Benedict Daniel Priestley as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Edward Dixon as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||
Notification of Matthew Edward Dixon as a person with significant control on Oct 27, 2022 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Sherrington House 66 Chorley Street Bolton Manchester BL1 4AL to 66 Chorley Street Bolton BL1 4AL on Oct 27, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Timothy Bernard Walters as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Notification of Timothy Bernard Walters as a person with significant control on Feb 01, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of John Howard Sherrington as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Bernard Walters as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||||||||||
Cessation of John Howard Sherrington as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Timothy Bernard Walters on Nov 16, 2020 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MATIBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Matthew Edward | Director | Chorley New Road BL1 4BY Bolton Carlyle House England | England | British | Solicitor | 106222710002 | ||||
| PRIESTLEY, Benedict Daniel | Director | Chorley New Road BL1 4BY Bolton Carlyle House England | England | British | Solicitor | 292773820001 | ||||
| WALTERS, Timothy Bernard | Director | Chorley New Road BL1 4BY Bolton Carlyle House England | England | English | Solicitor | 102808280002 | ||||
| OAKES, Jacqueline Elizabeth | Secretary | 140 Ellesmere Road BL3 3JN Bolton Manchester | British | 80216600001 | ||||||
| WALTERS, Timothy Bernard | Secretary | Sherrington House 66 Chorley Street BL1 4AL Bolton Manchester | English | Solicitor | 102808280001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| SHERRINGTON, John Howard | Director | 346 Chorley New Road BL1 5AD Bolton Greater Manchester | England | British | Company Director | 39654820001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of MATIBE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Edward Dixon | Oct 27, 2022 | Chorley New Road BL1 4BY Bolton Carlyle House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Bernard Walters | Feb 01, 2022 | Chorley New Road BL1 4BY Bolton Carlyle House England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr John Howard Sherrington | Apr 06, 2016 | Sherrington House 66 Chorley Street BL1 4AL Bolton Manchester | Yes |
Nationality: British Country of Residence: England | |||
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