24mat Limited

Company Registration Number: 07920809

Company registered in England and Wales

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24mat Limited is a Private Company Limited by Shares first registered on 24 January 2012. Its current registered address is in Wembley.

Registered Address

12 HALLMARK TRADING CENTRE, FOURTH WAY
WEMBLEY
ENGLAND
HA9 0LB

There are 616 companies currently registered at this postcode, including this one.

All companies at HA9 0LB

Registration Data

Company Number

07920809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £5,333£6,435£8,777£29
of which Cash £101£1,203£2,143£29
Total Assets £5,333£6,435£8,777£29
Current Liabilities £9,056£8,451£16,224£2,680
Net Current Assets £-3,723£-2,016£-7,447£-2,651
Total Net Worth £-1,576£846£-4,281£-1,002

Previous Names

No previous names

Company Officers

  • ESHEL, Irad

    Director

    Appointed on 24 January 2012

     

    Nationality: German

    Occupation: Audio Language Direc

    Month of birth: November 1980

    12
    Hallmark Trading Centre, Fourth Way
    Wembley
    HA9 0LB
    England

  • ROM, Tom

    Director

    Appointed on 24 January 2012

     

    Nationality: Israeli

    Occupation: Visual Director

    Month of birth: August 1988

    12
    Hallmark Trading Centre, Fourth Way
    Wembley
    HA9 0LB
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607C7PV. Transaction: MzE2ODgwNDg5NmFkaXF6a2N4.

  2. 4 November 2016 Registered office address changed from Unit 28, 372 Old Street London EC1V 9LT to 12 Hallmark Trading Centre, Fourth Way Wembley HA9 0LB on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5IXT41D. Transaction: MzE2MTA4NzY0OWFkaXF6a2N4.

  3. 8 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5F2RGSZ. Transaction: MzE1Njk4ODE2OWFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI959S. Transaction: MzE0MDYzOTAyM2FkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29QTV. Transaction: MzEzNDA5MTY5OGFkaXF6a2N4.

  6. 22 February 2015 Registered office address changed from Flat 7, 359-363 Mare Street London E8 1HY to Unit 28, 372 Old Street London EC1V 9LT on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Address. Type: AD01. Barcode: X41R7DN4. Transaction: MzExNzgzMzAxOWFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY4CY0. Transaction: MzExNjEyMzA3N2FkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMULN. Transaction: MzExMDUwNTgyNWFkaXF6a2N4.

  9. 19 August 2014 Registered office address changed from Flat 3 359-363 Mare Street London E8 1HY to Flat 7, 359-363 Mare Street London E8 1HY on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMMJJC. Transaction: MzEwNTgwNDk2NWFkaXF6a2N4.

  10. 28 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPQSH. Transaction: MzA5MzQ2MjM1MWFkaXF6a2N4.

  11. 28 January 2014 Director's details changed for Tom Rom on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: CH01. Barcode: X30HPQS9. Transaction: MzA5MzQ2MTkxMGFkaXF6a2N4.

  12. 28 January 2014 Director's details changed for Irad Eshel on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: CH01. Barcode: X30HPQS1. Transaction: MzA5MzQ2MTkwNWFkaXF6a2N4.

  13. 19 November 2013 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: A2LFFDVM. Transaction: MzA4OTAwODI0NWFkaXF6a2N4.

  14. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KGJORF. Transaction: MzA4ODEyMjQ2OWFkaXF6a2N4.

  15. 9 April 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X25XW0SZ. Transaction: MzA3NTkyNTU5OWFkaXF6a2N4.

  16. 24 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X114V789. Transaction: MzA1MTE4NDc2MGFkaXF6a2N4.

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