| Company Name | Matamunchies Limited |
|---|---|
| Company Status | Active |
| Company Number | 10356498 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2016(7 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Joanez Brusco |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 4, King House 5-11 Westbourne Grove London W2 4UA |
| Director Name | Mr Sergio Luis Da Silva Dizio |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 October 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 301 116 Baker Street London W1U 6TS |
| Director Name | Mr Wendell Marques |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 October 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 301, 116 Baker Street London W1U 6TS |
| Director Name | Mr Joanez Brusco |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 4, King House 5-11 Westbourne Grove London W2 4UA |
| Director Name | Mr Felipe Brusco |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 March 2017(6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 October 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hornfair Road London SE7 7BG |
Location
| Registered Address | Suite 206, Britannia House 11 Glenthorne Road London W6 0LH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 6 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 26 October 2017 | Termination of appointment of Joanez Brusco as a director on 10 October 2017 (1 page) |
| 26 October 2017 | Appointment of Mr Wendell Marques as a director on 10 October 2017 (2 pages) |
| 26 October 2017 | Appointment of Mr Wendell Marques as a director on 10 October 2017 (2 pages) |
| 26 October 2017 | Termination of appointment of Joanez Brusco as a director on 10 October 2017 (1 page) |
| 26 October 2017 | Notification of Wendell Marques as a person with significant control on 26 October 2017 (2 pages) |
| 26 October 2017 | Notification of Wendell Marques as a person with significant control on 12 October 2017 (2 pages) |
| 13 October 2017 | Appointment of Mr Joanez Brusco as a director on 10 October 2017 (2 pages) |
| 13 October 2017 | Appointment of Mr Joanez Brusco as a director on 10 October 2017 (2 pages) |
| 12 October 2017 | Notification of Sergio Luis Da Silva Dizio as a person with significant control on 10 October 2017 (2 pages) |
| 12 October 2017 | Termination of appointment of Felipe Brusco as a director on 10 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from 2 Hornfair Road London SE7 7BG England to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 12 October 2017 (1 page) |
| 12 October 2017 | Notification of Sergio Luis Da Silva Dizio as a person with significant control on 12 October 2017 (2 pages) |
| 12 October 2017 | Registered office address changed from 2 Hornfair Road London SE7 7BG England to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 12 October 2017 (1 page) |
| 12 October 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
| 12 October 2017 | Termination of appointment of Felipe Brusco as a director on 10 October 2017 (1 page) |
| 12 October 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
| 12 October 2017 | Appointment of Mr Sergio Luis Da Silva Dizio as a director on 10 October 2017 (2 pages) |
| 12 October 2017 | Appointment of Mr Sergio Luis Da Silva Dizio as a director on 10 October 2017 (2 pages) |
| 7 March 2017 | Appointment of Mr Felipe Brusco as a director on 5 March 2017 (2 pages) |
| 7 March 2017 | Appointment of Mr Felipe Brusco as a director on 5 March 2017 (2 pages) |
| 2 September 2016 | Incorporation Statement of capital on 2016-09-02
|
| 2 September 2016 | Incorporation Statement of capital on 2016-09-02
|