Ltd Facts The UK company register, as filed

Register entry · No. 15439074

MATCHBOX SYSTEMS LIMITED

Active Private Limited Company Incorporated 24 Jan 2024

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £116,065: it owed more than it owned.

    Accounts to 31 Jan 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 24 Jan 2024 (2 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT 23 ROYAL GATE APARTMENTS, 1 RUTLAND ROAD, LONDON, UNITED KINGDOM, E9 7TT

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MATCHBOX SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £-116,065 1
23 Jan 2024 * not published not published — — 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard James Tufft Director Director 24 Jan 2024 — October 1974 British · United Kingdom
Laurence Nicholas John Director 24 Jan 2024 — May 1964 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Laurence Nicholas John Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Jan 2024 — May 1964 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MATCHBOX SYSTEMS LIMITED still trading?

The register shows MATCHBOX SYSTEMS LIMITED as active.

What does MATCHBOX SYSTEMS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was MATCHBOX SYSTEMS LIMITED set up?

It was incorporated on 24 January 2024.

When are MATCHBOX SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.

When is MATCHBOX SYSTEMS LIMITED's next confirmation statement due?

By 6 February 2027.

Who runs MATCHBOX SYSTEMS LIMITED?

MATCHBOX SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. SC832841 359 MEDIA LIMITED Active Private Limited Company Inc. 31 Dec 2024 47910 · Retail sale via mail order houses or via Internet
  2. 16157542 ALBUM GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2024 62012 · Business and domestic software development
  3. 16156868 AMPHAM CONSULTING & TECHNOLGY LTD Active Private Limited Company Inc. 31 Dec 2024 62012 · Business and domestic software development
  4. 16158000 ASTRA ECO ENERGY LTD Active Private Limited Company Inc. 31 Dec 2024 58290 · Other software publishing
  5. 16157913 BERTIE TECHNOLOGY LTD Active Private Limited Company Inc. 31 Dec 2024 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House