| Company Name | Mattpictures Limited |
|---|---|
| Directors | Matthias Kerfante and Khanitha Rodruay |
| Company Status | Active |
| Company Number | 07378081 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Matthias Kerfante |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Secretary Name | Mrs Khanitha Rodruay |
|---|---|
| Status | Current |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Director Name | Mrs Khanitha Rodruay |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 01 October 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Fashion Stylist |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Contact
| Website | www.mattpictures.co.uk |
|---|
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Khanitha Rodruay 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthias Kerfante 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,976 |
| Cash | £4,841 |
| Current Liabilities | £137,243 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 28 November 2017 | Notification of Khanitha Rodruay as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 28 November 2017 | Notification of Matthias Kerfante as a person with significant control on 6 April 2016 (2 pages) |
| 25 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 25 October 2017 | Withdrawal of a person with significant control statement on 25 October 2017 (2 pages) |
| 26 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 21 July 2016 | Director's details changed for Mr Matthias Kerfante on 18 July 2016 (2 pages) |
| 20 July 2016 | Registered office address changed from 88-98 College Road Harrow HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Director's details changed for Mr Matthias Kerfante on 18 July 2016 (2 pages) |
| 20 July 2016 | Secretary's details changed for Mrs Khanitha Rodruay on 18 July 2016 (1 page) |
| 3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Appointment of Khanitha Rodruay as a director (2 pages) |
| 21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Secretary's details changed for Mrs Khanitha Roudray on 16 September 2010 (1 page) |
| 16 September 2010 | Incorporation (23 pages) |