| Company Name | MATZ Consulting Limited |
|---|---|
| Directors | Lloyd Matz and Louise Matz |
| Company Status | Active |
| Company Number | 08479182 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Lloyd Matz |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Cannon Lane Pinner Middlesex HA5 1HR |
| Director Name | Louise Matz |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 112 Cannon Lane Pinner Middlesex HA5 1HR |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louise Matz 100.00% Ordinary |
|---|
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 | Micro |
| 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
| 7 June 2017 | Registered office address changed from Finance House 77 Queens Road, Buckhurst Hill Essex, IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page) |
|---|---|
| 4 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 12 April 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 April 2015 | Appointment of Louise Matz as a director on 1 January 2015 (2 pages) |
| 13 April 2015 | Appointment of Louise Matz as a director on 1 January 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 11 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 17 April 2013 | Appointment of Lloyd Matz as a director (2 pages) |
| 9 April 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 8 April 2013 | Incorporation
|