Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Matform One Limited
- Incorporated
- 2 May 2008 (18 years)
- Previously known as
- Paris 063 Limited (until 3 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- John Daniel KellyJane Kelly
- Accounts type
- Micro entity
- Region
- South East
- Address
- 93 Aldwick RoadBognor RegisPO21 2NW
Officers 2 active
Officer details are public data from the Companies House register.
Kelly, John Daniel
Secretary · Appointed 12 November 2014
British
Born September 1965 (61)
Officer history (6 former)
12 November 2014
12 November 2014
Appointed Kelly, John Daniel as Secretary
13 February 2013
13 February 2013
5 February 2009
30 January 2009
30 January 2009
4 July 2008
4 July 2008
4 July 2008
4 July 2008
4 July 2008
2 May 2008
2 May 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Jane Kelly
Individual · Notified 3 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Holdings 1
Companies where Matform One Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 28 January 2026 | Micro company accounts | 31 August 2025 | ||
| 2 May 2025 | Confirmation statement with updates | 2 May 2025 | ||
| 8 January 2025 | Micro company accounts | 31 August 2024 | ||
| 2 May 2024 | Confirmation statement with updates | 2 May 2024 |
Some other companies at this address
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Manchester
Leeds
Warrington
London
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