| Company Name | Matchstone Brands Limited |
|---|---|
| Directors | Brian Robin Matson and Julie Anne Matson |
| Company Status | Active |
| Company Number | 12123962 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2019(4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Brian Robin Matson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Matchstone Brands Limited The Deep Business Centre Hull HU1 4BG |
| Director Name | Mrs Julie Anne Matson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Matchstone Brands Limited The Deep Business Centre Hull HU1 4BG |
| Director Name | Mr Kriss Hutchinson |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Matchstone Brands Limited The Deep Business Centre Hull HU1 4BG |
| Director Name | Mr Derek Haggerstone |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Matchstone Brands Limited The Deep Business Centre Hull HU1 4BG |
Location
| Registered Address | Matchstone Brands Limited The Deep Business Centre, Tower Street Hull HU1 4BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 3 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 3 August 2023 | Change of details for Mr Brian Robin Matson as a person with significant control on 3 August 2023 (2 pages) |
| 16 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 15 December 2022 | Appointment of Mrs Julie Anne Matson as a director on 1 January 2022 (2 pages) |
| 3 August 2022 | Confirmation statement made on 25 July 2022 with updates (4 pages) |
| 7 February 2022 | Cessation of Derek Haggerstone as a person with significant control on 1 December 2021 (1 page) |
| 7 February 2022 | Termination of appointment of Derek Haggerstone as a director on 1 December 2021 (1 page) |
| 7 February 2022 | Change of details for Mr Brian Robin Matson as a person with significant control on 1 December 2021 (2 pages) |
| 3 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 19 April 2021 | Previous accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 26 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2020 | Termination of appointment of Kriss Hutchinson as a director on 28 August 2020 (1 page) |
| 25 November 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2019 | Statement of capital on 23 October 2019
|
| 23 October 2019 | Statement by Directors (1 page) |
| 23 October 2019 | Solvency Statement dated 09/10/19 (1 page) |
| 23 October 2019 | Resolutions
|
| 23 October 2019 | Memorandum and Articles of Association (21 pages) |
| 26 July 2019 | Incorporation Statement of capital on 2019-07-26
|