Filematch Limited

Company Name	Filematch Limited
Company Status	Active
Company Number	02482682
Category	Private Limited Company
Incorporation Date	19 March 1990(34 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Director Name	James Edward Neffendorf
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	31 March 1991(1 year after company formation)
Appointment Duration	33 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Chester Close Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AG

Secretary Name	Marcia Ann Neffendorf
Nationality	British
Status	Current
Appointed	31 March 1991(1 year after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	8 Chester Close Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AG

Director Name	Alice Elizabeth Neffendorf
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(28 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Redburn Road Newcastle Upon Tyne NE5 1NB

Director Name	Mr James Emil Neffendorf
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(28 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Redburn Road Newcastle Upon Tyne NE5 1NB

Director Name	Marcia Ann Neffendorf
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(28 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Redburn Road Newcastle Upon Tyne NE5 1NB

Contact

Website	microvalue.net

Location

Registered Address	Aston House Redburn Road Newcastle Upon Tyne NE5 1NB
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Woolsington
Ward	Woolsington
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	James E. Neffendorf 50.00% Ordinary
50 at £1	Mrs M.a. Neffendorf 50.00% Ordinary

Financials

Year	2014
Net Worth	£180
Cash	£179,984
Current Liabilities	£194,130

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

29 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
13 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
20 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
13 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
21 February 2023	Second filing of Confirmation Statement dated 19 March 2017 (5 pages)
20 December 2022	Notification of Marcia Ann Neffendorf as a person with significant control on 19 March 2022 (2 pages)
19 April 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
20 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
13 March 2018	Appointment of Alice Elizabeth Neffendorf as a director on 13 March 2018 (2 pages)
13 March 2018	Appointment of Marcia Ann Neffendorf as a director on 13 March 2018 (2 pages)
13 March 2018	Appointment of Mr James Emil Neffendorf as a director on 13 March 2018 (2 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/02/2023. (6 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for James Edward Neffendorf on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for James Edward Neffendorf on 7 April 2010 (2 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for James Edward Neffendorf on 7 April 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 May 2009	Return made up to 19/03/09; full list of members (3 pages)
6 May 2009	Return made up to 19/03/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 June 2008	Return made up to 19/03/08; no change of members (6 pages)
30 June 2008	Return made up to 19/03/08; no change of members (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 April 2007	Return made up to 19/03/07; full list of members (6 pages)
1 April 2007	Return made up to 19/03/07; full list of members (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 March 2006	Return made up to 19/03/06; full list of members (6 pages)
17 March 2006	Return made up to 19/03/06; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 April 2005	Return made up to 19/03/05; full list of members (6 pages)
1 April 2005	Return made up to 19/03/05; full list of members (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 March 2004	Return made up to 19/03/04; full list of members (6 pages)
12 March 2004	Return made up to 19/03/04; full list of members (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 April 2003	Return made up to 19/03/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 April 2003	Return made up to 19/03/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 April 2002	Return made up to 19/03/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
18 April 2002	Return made up to 19/03/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
8 November 2001	Registered office changed on 08/11/01 from: c/o little & neal 37 market street ferryhill county durham DL17 8JH (1 page)
8 November 2001	Registered office changed on 08/11/01 from: c/o little & neal 37 market street ferryhill county durham DL17 8JH (1 page)
15 May 2001	Return made up to 19/03/01; full list of members (6 pages)
15 May 2001	Return made up to 19/03/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
29 June 2000	Return made up to 19/03/00; full list of members (6 pages)
29 June 2000	Return made up to 19/03/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 March 1999	Return made up to 19/03/99; full list of members (6 pages)
15 March 1999	Return made up to 19/03/99; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
25 March 1998	Return made up to 19/03/98; no change of members (4 pages)
25 March 1998	Return made up to 19/03/98; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 April 1996	Return made up to 19/03/96; full list of members (6 pages)
3 April 1996	Return made up to 19/03/96; full list of members (6 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
5 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1990	Memorandum and Articles of Association (7 pages)
6 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Filematch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check