Matchbox Mobile Limited
Company Profile
live
MicroMatchbox Mobile Limited
05489583•Private Limited With Share Capital
International House, Constance Street, London, E162DQ
Get Full Access
Incorporated
23/06/2005
Company Age
20 years
Directors
2
Employees
5
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Matchbox Mobile Limited (05489583) is a private limited with share capital incorporated on 23/06/2005 (20 years old) and registered in london, E162DQ. The company operates under SIC code 62012 - business and domestic software development.
Matchbox have a long tradition of building and supporting software for network operators, hardware manufacturers and digital brands. we provide research, prototyping, design, development and support. we’re experts in iot integration, custom apps and cloud services. we are proud of our reputation as ...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 23/06/2005
E162DQ
5 employees
Financial Overview
Total Assets
£326.9K
Liabilities
£6.4K
Net Assets
£320.5K
Cash
£297.4K
Key Metrics
5
Employees
2
Directors
5
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Memorandum Articles
Category:Incorporation
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Resolution
Category:Resolution
Date:14-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-09-2012
Capital Allotment Shares
Category:Capital
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Accounts
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Capital
Date:06-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Legacy
Category:Capital
Date:06-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:02-08-2006
Incorporation Company
Category:Incorporation
Date:23-06-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
International House, Constance Street, London, E16 2Dq, E162DQRegistered
Related Companies
1
Contact
01273457722info@matchboxmobile.comjobs@matchboxmobile.commatchboxmobile.com
International House, Constance Street, London, E162DQ