| Company Name | Measurematch Ltd |
|---|---|
| Directors | James Peter Sandoval and Tom William Ray |
| Company Status | Active |
| Company Number | 10199524 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2016(7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr James Peter Sandoval |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2.05 12-18 Hoxton Street London N1 6NG |
| Director Name | Mr Tom William Ray |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2018(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2.05 12-18 Hoxton Street London N1 6NG |
Location
| Registered Address | Unit 2.05 12-18 Hoxton Street London N1 6NG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Filing History
| 17 November 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 2 November 2023 | Resolutions
|
| 2 November 2023 | Statement of capital following an allotment of shares on 18 October 2023
|
| 7 October 2023 | Statement of capital following an allotment of shares on 30 May 2023
|
| 1 August 2023 | Statement of capital following an allotment of shares on 5 April 2023
|
| 17 July 2023 | Termination of appointment of Tom William Ray as a director on 17 July 2023 (1 page) |
| 25 May 2023 | Confirmation statement made on 24 May 2023 with updates (9 pages) |
| 23 May 2023 | Statement of capital following an allotment of shares on 9 May 2023
|
| 23 May 2023 | Statement of capital following an allotment of shares on 18 May 2023
|
| 23 May 2023 | Statement of capital following an allotment of shares on 5 April 2023
|
| 24 January 2023 | Statement of capital following an allotment of shares on 18 January 2023
|
| 23 November 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 1 June 2022 | Confirmation statement made on 24 May 2022 with updates (8 pages) |
| 31 May 2022 | Withdrawal of a person with significant control statement on 31 May 2022 (2 pages) |
| 31 May 2022 | Notification of a person with significant control statement (2 pages) |
| 31 May 2022 | Notification of James Peter Sandoval as a person with significant control on 26 May 2018 (2 pages) |
| 25 May 2022 | Director's details changed for Mr James Peter Sandoval on 5 May 2022 (2 pages) |
| 25 May 2022 | Withdrawal of a person with significant control statement on 25 May 2022 (2 pages) |
| 1 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 13 January 2022 | Resolutions
|
| 13 January 2022 | Resolutions
|
| 12 January 2022 | Statement of capital following an allotment of shares on 5 August 2021
|
| 12 January 2022 | Memorandum and Articles of Association (48 pages) |
| 1 June 2021 | Confirmation statement made on 24 May 2021 with updates (4 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 12 November 2020 | Second filing of Confirmation Statement dated 24 May 2019 (13 pages) |
| 22 October 2020 | Confirmation statement made on 24 May 2020 with updates (8 pages) |
| 12 October 2020 | Statement of capital following an allotment of shares on 21 December 2018
|
| 8 October 2020 | Statement of capital following an allotment of shares on 24 January 2019
|
| 5 August 2020 | Statement of capital following an allotment of shares on 6 March 2017
|
| 23 August 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 19 August 2019 | Resolutions
|
| 14 August 2019 | Second filing of Confirmation Statement dated 24/05/2018 (8 pages) |
| 7 June 2019 | Confirmation statement made on 24 May 2019 with updates
|
| 16 January 2019 | Resolutions
|
| 16 January 2019 | Resolutions
|
| 16 January 2019 | Statement of capital following an allotment of shares on 31 December 2017
|
| 16 January 2019 | Statement of capital following an allotment of shares on 31 January 2018
|
| 16 January 2019 | Resolutions
|
| 16 January 2019 | Statement of capital following an allotment of shares on 31 December 2017
|
| 16 January 2019 | Statement of capital following an allotment of shares on 31 January 2018
|
| 16 January 2019 | Statement of capital following an allotment of shares on 31 January 2018
|
| 16 January 2019 | Resolutions
|
| 9 July 2018 | Appointment of Mr Tom Ray as a director on 27 June 2018 (2 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 14 June 2018 | Confirmation statement made on 24 May 2018 with updates
|
| 13 June 2018 | Director's details changed for Mr James Peter Sandoval on 1 April 2018 (2 pages) |
| 4 May 2018 | Registered office address changed from 12-18 Hoxton Street London N1 6NG England to Unit 2.05 12-18 Hoxton Street London N1 6NG on 4 May 2018 (1 page) |
| 3 May 2018 | Registered office address changed from 280 Mare Street London E8 1HE England to 12-18 Hoxton Street London N1 6NG on 3 May 2018 (1 page) |
| 3 May 2018 | Statement of capital following an allotment of shares on 20 April 2018
|
| 16 April 2018 | Statement of capital following an allotment of shares on 31 January 2018
|
| 16 April 2018 | Statement of capital following an allotment of shares on 31 December 2017
|
| 7 February 2018 | Registered office address changed from Unit 7 270 Kingsland Road London E8 4DG United Kingdom to 280 Mare Street London E8 1HE on 7 February 2018 (1 page) |
| 16 January 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 28 June 2017 | Sub-division of shares on 6 May 2017 (4 pages) |
| 28 June 2017 | Sub-division of shares on 6 May 2017 (4 pages) |
| 7 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 3 April 2017 | Registered office address changed from 5th Floor (744-750) Salisbury House London Wall London London EC2M 5QQ England to Unit 7 270 Kingsland Road London E8 4DG on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from 5th Floor (744-750) Salisbury House London Wall London London EC2M 5QQ England to Unit 7 270 Kingsland Road London E8 4DG on 3 April 2017 (1 page) |
| 25 May 2016 | Incorporation
Statement of capital on 2016-05-25
|
| 25 May 2016 | Incorporation
Statement of capital on 2016-05-25
|