| Company Name | Mattbzh Consulting Limited |
|---|---|
| Director | Matthieu Le Berre |
| Company Status | Active |
| Company Number | 07597257 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2011(13 years ago) |
| Previous Name | Yearly Strategies Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Matthieu Le Berre |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 August 2011(4 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Cornwallis Street Stoke-On-Trent ST4 1EA |
| Director Name | Mrs Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthieu Le Berre 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,404 |
| Cash | £26,337 |
| Current Liabilities | £14,895 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Filing History
| 5 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
|---|---|
| 9 June 2017 | Director's details changed for Mr Matthieu Le Berre on 1 January 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 17 May 2017 | Director's details changed for Mr Matthieu Le Berre on 7 April 2017 (2 pages) |
| 21 February 2017 | Director's details changed for Mr Matthieu Le Berre on 18 February 2017 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 18 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Director's details changed for Mr Matthieu Le Berre on 20 April 2015 (2 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 May 2014 | Registered office address changed from 8 Albany Road Southsea Hampshire PO5 2AB on 27 May 2014 (1 page) |
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 9 August 2011 | Termination of appointment of Helen Hilton as a director (1 page) |
| 9 August 2011 | Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 9 August 2011 (1 page) |
| 9 August 2011 | Appointment of Mr Matthieu Le Berre as a director (2 pages) |
| 9 August 2011 | Company name changed yearly strategies LIMITED\certificate issued on 09/08/11
|
| 9 August 2011 | Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 9 August 2011 (1 page) |
| 8 April 2011 | Incorporation (41 pages) |