MATTERS OF THE HEART LIMITED

MATTERS OF THE HEART LIMITED is an active private limited company, incorporated on 20 June 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Leicester Road, Tilbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. MATTERS OF THE HEART LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 BRISBANE HOUSE
Address Line 2	LEICESTER ROAD
Post Town	TILBURY
Country	UNITED KINGDOM
Postcode	RM18 7SR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	18/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

MATTERS OF THE HEART LIMITED

Directors

(The company's officers)

TONKA KWADWO AL HASSAN

(~63 year old British national)

FLAT 12 41-43 GLOUCESTER DRIVE, MANOR HOUSE, LONDON, N4 2LJ, UNITED KINGDOM

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in UNITED KINGDOM

Appointed on 20/06/2020

MS YEWANDE OLUSOLA KANNIKE

(~56 year old British national)

4 BRISBANE HOUSE, LEICESTER ROAD, TILBURY, RM18 7SR, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 20/06/2020

MR BABAJIDE BABASHOLA KAYODE SALU

(~59 year old British national)

34 GRENVILLE ROAD GRENVILLE ROAD, CHAFFORD HUNDRED, GRAYS, RM16 6BG, ENGLAND

Current Director
Gives occupation as DATA AND DIGITAL GOVERNANCE MANAGER
Usually resident in ENGLAND

Appointed on 12/12/2023

Shareholders

(Persons of Significant Control)

Ms Yewande Olusola Kannike

(~56 year old British national)

4, Brisbane House, Leicester Road, Tilbury, RM18 7SR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/06/2020

Tonka Kwadwo Al Hassan

(~63 year old British national)

Flat 12, 41-43 Gloucester Drive, Manor House, London, N4 2LJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/06/2020

Source: Companies House

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)