| Company Name | Tt-Matics Ltd |
|---|---|
| Directors | Michelle Nicola Reardon and Paul Arthur Reardon |
| Company Status | Active |
| Company Number | 08919932 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2014(10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Michelle Nicola Reardon |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Reseller |
| Country of Residence | Essex |
| Correspondence Address | 3 Parsonage Farm Barns High Easter Chelmsford Essex CM1 4QZ |
| Secretary Name | Paul Reardon |
|---|---|
| Status | Current |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Parsonage Farm Barns High Easter Chelmsford Essex CM1 4QZ |
| Director Name | Mr Paul Arthur Reardon |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2015(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Parsonage Farm Barns High Easter Chelmsford Essex CM1 4QZ |
Location
| Registered Address | 3 Parsonage Farm Barns High Easter Chelmsford Essex CM1 4QZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | High Easter |
| Ward | High Easter & the Rodings |
| Built Up Area | High Easter |
Shareholders
| 100 at £1 | Michelle Reardon 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,126 |
| Cash | £13,619 |
| Current Liabilities | £16,482 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 January 2024 | Change of share class name or designation (2 pages) |
|---|---|
| 20 January 2024 | Resolutions
|
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 14 March 2023 | Confirmation statement made on 3 March 2023 with updates (5 pages) |
| 7 March 2023 | Notification of Michelle Nicola Reardon as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 3 May 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 8 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 5 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 4 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 17 February 2015 | Appointment of Mr Paul Arthur Reardon as a director on 17 February 2015 (2 pages) |
| 17 February 2015 | Appointment of Mr Paul Arthur Reardon as a director on 17 February 2015 (2 pages) |
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|