LICENSING MATTERS LTD

Overview

Company Name	LICENSING MATTERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05822732
Jurisdiction	England/Wales
Date of Creation	May 19, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LICENSING MATTERS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LICENSING MATTERS LTD located?

Registered Office Address	54 Fairfield Drive BB7 2PE Clitheroe England
Undeliverable Registered Office Address	No

What are the latest accounts for LICENSING MATTERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LICENSING MATTERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for LICENSING MATTERS LTD?

Filings
Date	Description	Document	Type
May 22, 2025	Confirmation statement made on May 19, 2025 with updates	5 pages	CS01

May 20, 2025	Change of details for Mr Paul Anthony Sherratt as a person with significant control on May 19, 2025	2 pages	PSC04

May 20, 2025	Change of details for Ms Gillian Sherratt as a person with significant control on May 19, 2025	2 pages	PSC04

Sep 19, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

May 20, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 05, 2024	Appointment of Mr Paul Sherratt as a director on Apr 01, 2023	2 pages	AP01

May 22, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

May 23, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 03, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

May 24, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Appointment of Mr Paul Sherratt as a secretary on Nov 19, 2020	2 pages	AP03

Nov 19, 2020	Termination of appointment of Linda Helen Threlfall as a secretary on Nov 19, 2020	1 pages	TM02

Jun 05, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

May 21, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

May 24, 2018	Confirmation statement made on May 19, 2018 with updates	4 pages	CS01

Feb 08, 2018	Micro company accounts made up to Jun 30, 2017	5 pages	AA

Dec 08, 2017	Director's details changed for Gillian Elizabeth Sherratt on Dec 08, 2017	2 pages	CH01

May 19, 2017	Confirmation statement made on May 19, 2017 with updates	6 pages	CS01

Mar 20, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

Dec 05, 2016	Registered office address changed from Time Technology Park, Blackburn Road Simonstone Burnley Lancashire BB12 7TW to 54 Fairfield Drive Clitheroe BB7 2PE on Dec 05, 2016	1 pages	AD01

View All Filings

Who are the officers of LICENSING MATTERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHERRATT, Paul Fairfield Drive BB7 2PE Clitheroe 54 England	Nov 19, 2020		Secretary	Fairfield Drive BB7 2PE Clitheroe 54 England					276748070001
SHERRATT, Gillian Elizabeth Fairfield Drive BB7 2PE Clitheroe 54 England	May 19, 2006		Director	Fairfield Drive BB7 2PE Clitheroe 54 England	England	British	1969-2	Co Director	113418670003
SHERRATT, Paul Fairfield Drive BB7 2PE Clitheroe 54 United Kingdom	Apr 01, 2023		Director	Fairfield Drive BB7 2PE Clitheroe 54 United Kingdom	United Kingdom	British	1962-12	Director	317727870001
THRELFALL, Linda Helen Belvedere Road BB1 9NR Blackburn 9 England	May 19, 2006	Nov 19, 2020	Secretary	Belvedere Road BB1 9NR Blackburn 9 England		British			113418700001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 19, 2006	May 22, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 19, 2006	May 22, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LICENSING MATTERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Gillian Elizabeth Sherratt Fairfield Drive BB7 2PE Clitheroe 54 England	May 19, 2017	Fairfield Drive BB7 2PE Clitheroe 54 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Paul Anthony Sherratt Fairfield Drive BB7 2PE Clitheroe 54 England	May 19, 2017	Fairfield Drive BB7 2PE Clitheroe 54 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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