JON MATTHEWS ARCHITECTS LIMITED

JON MATTHEWS ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJON MATTHEWS ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11578881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JON MATTHEWS ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is JON MATTHEWS ARCHITECTS LIMITED located?

    Registered Office Address
    Union
    Albert Square
    M2 6LW Manchester
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JON MATTHEWS ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for JON MATTHEWS ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for JON MATTHEWS ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 19, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 19, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 03/04/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 115788810001, created on Apr 03, 2023

    29 pagesMR01

    Change of details for Twelve Bankside Limited as a person with significant control on May 04, 2022

    2 pagesPSC05

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Registered office address changed from 4th Floor Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to Union Albert Square Manchester England M2 6LW on May 04, 2022

    1 pagesAD01

    Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to 4th Floor Centurion House 129 Deansgate Manchester M3 3WR on Nov 04, 2021

    1 pagesAD01

    Change of details for Twelve Bankside Limited as a person with significant control on Nov 03, 2021

    2 pagesPSC05

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Change of details for Twelve Bankside Limited as a person with significant control on Jun 23, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Registered office address changed from 22a City Tower, Piccadilly Plaza New York St Manchester M1 4BT United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Jun 23, 2021

    1 pagesAD01

    Confirmation statement made on Sep 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Notification of Twelve Bankside Limited as a person with significant control on Oct 29, 2019

    4 pagesPSC02

    Cessation of Jon David Matthews as a person with significant control on Oct 21, 2019

    3 pagesPSC07

    Current accounting period extended from Sep 30, 2019 to Oct 31, 2019

    1 pagesAA01

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Who are the officers of JON MATTHEWS ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Jon David
    Albert Square
    M2 6LW Manchester
    Union
    England
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    England
    EnglandBritish154374010001

    Who are the persons with significant control of JON MATTHEWS ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albert Square
    M2 6LW Manchester
    Union
    England
    England
    Oct 29, 2019
    Albert Square
    M2 6LW Manchester
    Union
    England
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12217394
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jon David Matthews
    City Tower, Piccadilly Plaza
    New York St
    M1 4BT Manchester
    22a
    United Kingdom
    Sep 20, 2018
    City Tower, Piccadilly Plaza
    New York St
    M1 4BT Manchester
    22a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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