Matsin Limited

Company Name	Matsin Limited
Directors	Matthew Kent Francis and Sindhu Francis
Company Status	Active
Company Number	05535995
Category	Private Limited Company
Incorporation Date	15 August 2005(18 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Matthew Kent Francis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(1 week, 2 days after company formation)
Appointment Duration	18 years, 8 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	29 Ickenham Road Ruislip Middlesex HA4 7BZ

Secretary Name	Carolyn Joy Francis
Nationality	British
Status	Current
Appointed	24 August 2005(1 week, 2 days after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	7 Green Lane Radnage High Wycombe HP14 4DJ

Director Name	Mrs Sindhu Francis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(10 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	IT Project Manager
Country of Residence	England
Correspondence Address	29 Ickenham Road Ruislip Middlesex HA4 7BZ

Director Name	SJD (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Location

Registered Address	29 Ickenham Road Ruislip Middlesex HA4 7BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London

Shareholders

2 at £1	Matthew Francis 100.00% Ordinary

Financials

Year	2014
Net Worth	£12
Cash	£12,315
Current Liabilities	£12,691

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

13 December 2017	Micro company accounts made up to 31 August 2017 (5 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 10 (3 pages)
17 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 June 2017	Appointment of Mrs Sindhu Ramakrishnan as a director on 11 May 2016 (2 pages)
22 June 2017	Director's details changed for Mrs Sindhu Ramakrishnan on 11 May 2016 (2 pages)
8 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
6 July 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 3 (3 pages)
6 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 2 (4 pages)
10 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 2 (4 pages)
9 August 2013	Registered office address changed from 3 Laurel Gardens Hanwell London W7 3JG on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 29 Ickenham Road Ruislip Middlesex HA4 7BZ England on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 29 Ickenham Road Ruislip Middlesex HA4 7BZ England on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 3 Laurel Gardens Hanwell London W7 3JG on 9 August 2013 (1 page)
9 August 2013	Director's details changed for Mr. Matthew Francis on 8 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr. Matthew Francis on 8 August 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Matthew Francis on 15 August 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 August 2009	Return made up to 15/08/09; full list of members (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 November 2008	Return made up to 15/08/08; no change of members (6 pages)
28 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 September 2007	Return made up to 15/08/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 September 2006	Return made up to 15/08/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 (6 pages)
4 July 2006	Director's particulars changed (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	New director appointed (2 pages)
15 August 2005	Incorporation (13 pages)

Matsin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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