Company NameKazmatic Limited
DirectorsMatthew Godfrey and Karen Elizabeth Hodge
Company StatusLiquidation
Company Number08479284
CategoryPrivate Limited Company
Incorporation Date8 April 2013(11 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Matthew Godfrey
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address209 North Block
County Hall 1d Belvedere Road
London
SE1 7GH
Director NameMiss Karen Elizabeth Hodge
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address209 North Block
County Hall 1d Belvedere Road
London
SE1 7GH

Contact

Websitekazmatic.com
Email address[email protected]

Location

Registered AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

200 at £1Matthew Godfrey
66.67%
Ordinary
100 at £1Karen Elizabeth Hodge
33.33%
Ordinary

Financials

Year2014
Net Worth£123,888
Cash£158,937
Current Liabilities£37,183

Accounts

Latest Accounts31 March 2021 (3 years ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 April 2022 (2 years ago)
Next Return Due22 April 2023 (overdue)

Filing History

12 July 2023Liquidators' statement of receipts and payments to 25 May 2023 (13 pages)
1 June 2022Registered office address changed from 209 North Block County Hall 1D Belvedere Road London SE1 7GH to Mountview Court 1148 High Road Whetstone London N20 0RA on 1 June 2022 (2 pages)
31 May 2022Appointment of a voluntary liquidator (3 pages)
31 May 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-26
(1 page)
31 May 2022Declaration of solvency (6 pages)
5 May 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 31 March 2021 (7 pages)
20 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
8 January 2021Micro company accounts made up to 31 March 2020 (7 pages)
1 May 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
9 May 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
17 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
12 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 300
(4 pages)
18 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 300
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 300
(4 pages)
17 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 300
(4 pages)
17 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 300
(4 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 August 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
15 August 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
13 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-13
  • GBP 300
(4 pages)
13 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-13
  • GBP 300
(4 pages)
13 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-13
  • GBP 300
(4 pages)
8 April 2013Incorporation (34 pages)
8 April 2013Incorporation (34 pages)