Matchless It UK Limited

Company Name	Matchless It UK Limited
Director	Diana Tasheva
Company Status	Active
Company Number	08724662
Category	Private Limited Company
Incorporation Date	9 October 2013(9 years, 7 months ago)
Previous Name	Off 2 Outsource Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Diana Tasheva
Date of Birth	August 1982 (Born 40 years ago)
Nationality	Bulgarian
Status	Current
Appointed	23 July 2021(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Director Name	Diana Tasheva
Date of Birth	July 1982 (Born 40 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	09 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Mr Krasen Mitkov Dzhungurov
Date of Birth	November 1980 (Born 42 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	25 May 2017(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Contact

Website	www.off2outsource.co.uk/
Telephone	07 510174962
Telephone region	Mobile

Location

Registered Address	Bedford House 60 Chorley New Road Bolton BL1 4DA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Miss Diana Tasheva 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 October 2022 (7 months, 3 weeks ago)
Next Return Due	23 October 2023 (4 months, 3 weeks from now)

Charges

23 February 2016	Delivered on: 25 February 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

24 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
7 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
2 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
11 August 2021	Appointment of Ms Diana Tasheva as a director on 23 July 2021 (2 pages)
5 August 2021	Termination of appointment of Krasen Mitkov Dzhungurov as a director on 23 July 2021 (1 page)
20 November 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
13 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
12 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
4 July 2019	Satisfaction of charge 087246620001 in full (4 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
8 June 2018	Micro company accounts made up to 31 March 2018 (4 pages)
16 November 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
10 August 2017	Registered office address changed from 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB to Bedford House 60 Chorley New Road Bolton BL1 4DA on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB to Bedford House 60 Chorley New Road Bolton BL1 4DA on 10 August 2017 (1 page)
28 May 2017	Appointment of Mr Krasen Dzhungurov as a director on 25 May 2017 (2 pages)
28 May 2017	Appointment of Mr Krasen Dzhungurov as a director on 25 May 2017 (2 pages)
25 May 2017	Termination of appointment of Diana Tasheva as a director on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Diana Tasheva as a director on 25 May 2017 (1 page)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 February 2016	Registration of charge 087246620001, created on 23 February 2016 (22 pages)
25 February 2016	Registration of charge 087246620001, created on 23 February 2016 (22 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (3 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (3 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (3 pages)
26 September 2015	Company name changed off 2 outsource LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-09-15 (2 pages)
26 September 2015	Change of name notice (2 pages)
26 September 2015	Company name changed off 2 outsource LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-09-15 (2 pages)
26 September 2015	Change of name notice (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD United Kingdom to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 October 2014 (1 page)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD United Kingdom to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 October 2014 (1 page)
4 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 October 2013	Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
9 October 2013	Incorporation Statement of capital on 2013-10-09 GBP 1 (35 pages)
9 October 2013	Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
9 October 2013	Incorporation Statement of capital on 2013-10-09 GBP 1 (35 pages)

Matchless It UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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