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Company Information for

MATTER FIXED LIMITED

MR CLIFF RYAN, SUITE1, 268 BELSIZE ROAD, LONDON, NW6 4BT,
Company Registration Number
05305352
Private Limited Company
Active

Company Overview

About Matter Fixed Ltd
MATTER FIXED LIMITED was founded on 2004-12-06 and has its registered office in London. The organisation's status is listed as "Active". Matter Fixed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MATTER FIXED LIMITED
 
Legal Registered Office
MR CLIFF RYAN
SUITE1
268 BELSIZE ROAD
LONDON
NW6 4BT
Other companies in NW6
 
Filing Information
Company Number 05305352
Company ID Number 05305352
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB858555966  
Last Datalog update: 2024-02-05 22:39:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTER FIXED LIMITED
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Companies with same name MATTER FIXED LIMITED
The following companies were found which have the same name as MATTER FIXED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATTER FIXED PTY LTD QLD 4217 Active Company formed on the 2013-12-04

Company Officers of MATTER FIXED LIMITED

Current Directors
Officer Role Date Appointed
ALFE HOLLINGSWORTH
Company Secretary 2009-10-30
MARLON ROUDETTE
Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
PREETESH HIRJI
Company Secretary 2007-05-01 2009-10-30
PREETESH HIRJI
Director 2004-12-06 2009-10-30
RIZWAN AKHTAR
Company Secretary 2006-05-04 2007-05-14
MARLON ROUDETTE
Company Secretary 2004-12-06 2006-05-04
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2004-12-06 2004-12-17
APEX NOMINEES LIMITED
Nominated Director 2004-12-06 2004-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARLON ROUDETTE TRINCY MUSIC LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-26CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0106/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0106/12/11 ANNUAL RETURN FULL LIST
2012-03-02CH01Director's details changed for Marlon Roudette on 2011-12-07
2012-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ALFE HOLLINGSWORTH on 2011-12-07
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM 4F Shirland Mews Maida Vale London W9 3DY
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0106/12/10 ANNUAL RETURN FULL LIST
2011-01-28CH01Director's details changed for Marlon Roudette on 2010-04-30
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0106/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01Director's details changed for Marlon Roudette on 2009-12-06
2009-11-18AP03SECRETARY APPOINTED MR ALFE HOLLINGSWORTH
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY PREETESH HIRJI
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PREETESH HIRJI
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-04363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT
2007-08-21288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED
2007-01-24363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 12 VYNER STREET BETHNAL GREEN LONDON E2 9DG
2006-05-15288aNEW SECRETARY APPOINTED
2006-05-15288bSECRETARY RESIGNED
2006-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/06
2006-04-25363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-03-07288bSECRETARY RESIGNED
2006-03-07288bDIRECTOR RESIGNED
2005-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-28288aNEW DIRECTOR APPOINTED
2004-12-17287REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2004-12-1788(2)RAD 06/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATTER FIXED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATTER FIXED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATTER FIXED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 198,466

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATTER FIXED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 441,453
Current Assets 2012-01-01 £ 485,152
Debtors 2012-01-01 £ 43,699
Fixed Assets 2012-01-01 £ 3,924
Shareholder Funds 2012-01-01 £ 290,610
Tangible Fixed Assets 2012-01-01 £ 3,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATTER FIXED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTER FIXED LIMITED
Trademarks
We have not found any records of MATTER FIXED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTER FIXED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as MATTER FIXED LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where MATTER FIXED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATTER FIXED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATTER FIXED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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