About

Registered Number: 07651131
Date of Incorporation: 31/05/2011 (8 years and 10 months ago)
Company Status: Active
Registered Address: 60 Bath Street 60 Bath Street, Abingdon, Oxfordshire, OX14 1EB,

 

Matchbox London Ltd was founded on 31 May 2011 and are based in Abingdon, Oxfordshire. We don't know the number of employees at the business. This company has 3 directors listed as Lovell, Timothy Peter, Jenkin, Christopher Paul, Roechert, Laura in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVELL, Timothy Peter 22 June 2011 - 1
JENKIN, Christopher Paul 22 June 2011 21 September 2011 1
ROECHERT, Laura 31 May 2011 22 June 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Peter Lovell/
1979-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 25 May 2018
AA - Annual Accounts 23 May 2018
AD01 - Change of registered office address 23 February 2018
CS01 - N/A 20 June 2017
AR01 - Annual Return 14 September 2016
AD01 - Change of registered office address 14 September 2016
RP04AR01 - N/A 09 September 2016
DISS40 - Notice of striking-off action discontinued 31 August 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
CH01 - Change of particulars for director 26 August 2016
AD01 - Change of registered office address 26 August 2016
SH01 - Return of Allotment of shares 09 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 June 2015
AD01 - Change of registered office address 15 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 15 July 2013
CH01 - Change of particulars for director 08 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 06 July 2012
AA01 - Change of accounting reference date 14 February 2012
AD01 - Change of registered office address 22 December 2011
TM01 - Termination of appointment of director 07 October 2011
AP01 - Appointment of director 04 July 2011
AP01 - Appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
NEWINC - New incorporation documents 31 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.