MATCHES CONSULTING LTD
9 QUEEN'S YARD, WHITE POST LANE, LONDON E9 5EN- Active
- Private Limited Company
- Company No. 08545794
- Last Updated: 01 Mar 2024
Company Profile
MATCHES CONSULTING LTD was incorporated on Tuesday, May 28, 2013 as a Private Limited Company with registered address in LONDON. MATCHES CONSULTING LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 11 years 5 months and 6 days.
| Name | MATCHES CONSULTING LTD |
|---|---|
| Company number | 08545794 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 QUEEN'S YARD WHITE POST LANE LONDON E9 5EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kaleidoscope Luxury Retail Ltd White Post Lane, E9 5EN |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sophie Frederique Virginie Couret-Delegue Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nour-Edine El Haoussine Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 May |
| Next annual accounts due | 26 February 2024, (-251 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against MATCHES CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MATCHES CONSULTING LTD | 28 May 2013 |