MATHIEW CONSULTING LIMITED
MATHIEW CONSULTING LIMITED is an active private limited company, incorporated on 31 August 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rutland Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MATHIEW CONSULTING LIMITED previously had the company name BLUEMOND LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04279965 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 4 TELEGRAPH HOUSE |
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Address Line 2 | 1-2 RUTLAND GARDENS |
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Post Town | LONDON |
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Postcode | SW7 1BX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 17/07/2008 onwards:
MATHIEW CONSULTING LIMITED
Prior to 17/07/2008:
BLUEMOND LIMITED
Directors
(The company's officers)
DARIO COLOMBO
(~65 year old Swiss national)
FLAT 4 TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, LONDON, SW7 1BX, UNITED KINGDOM
- Current Director
- Gives occupation as TAX CONSULTANT
- Usually resident in SWITZERLAND
Appointed on 31/08/2001
MR SOOBASCHAND SEEBALUCK
(~68 year old British national)
FLAT 4 TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, LONDON, SW7 1BX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2016
Shareholders
(Persons of Significant Control)
Mr Dario Colombo
(~65 year old Swiss national)
Flat 4, Telegraph House, 1-2 Rutland Gardens, London, SW7 1BX
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
AFFINITY DYNAMICS LIMITED
ASTON LIGHTING COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MATHIEW CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, SW7 1BX.
Map of MATHIEW CONSULTING LIMITED at local scale
Map of MATHIEW CONSULTING LIMITED at district scale
More Companies in SW7 1BX
Other companies with registered offices in SW7 1BX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)