General information

Name:

Matchesfashion Ltd

Office Address:

Level 7 The Shard 32 London Bridge Street SE1 9SG London

Number: 02717838

Incorporation date: 1992-05-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 02076225843

Emails:

  • customercare@matchesfashion.com
  • mystylist@matchesfashion.com
  • press@matchesfashion.com
  • privateshopping@matchesfashion.com

Websites

www.matchesfashion.com
www.matchesfashion.co.uk

Description

Data updated on:

This particular company is situated in London with reg. no. 02717838. The firm was set up in the year 1992. The office of the company is situated at Level 7 The Shard 32 London Bridge Street. The postal code is SE1 9SG. The company now known as Matchesfashion Limited, was earlier known as Lucky Joe. The change has occurred in 2013-03-22. The firm's SIC and NACE codes are 47910, that means Retail sale via mail order houses or via Internet. Its latest accounts were submitted for the period up to January 31, 2022 and the most recent confirmation statement was filed on May 9, 2023.

The firm has two trademarks, all are valid. The first trademark was obtained in 2013. The one which will expire first, that is in March, 2023 is MATCHES FASHION.

That limited company owes its achievements and permanent development to exactly two directors, who are David M. and Nicholas B., who have been controlling the firm since 2022-09-06.

  • Previous company's names
  • Matchesfashion Limited 2013-03-22
  • Lucky Joe Limited 1992-05-27

Trade marks

Trademark UK00002655017
Trademark image:-
Trademark name:MATCHES FASHION.COM
Status:Registered
Filing date:2013-03-05
Date of entry in register:2013-08-16
Renewal date:2023-03-05
Owner name:Matchesfashion Limited
Owner address:Unit 15A Welmar Mews, 154 Clapham Park Road, London, United Kingdom, SW4 7DD
Trademark UK00002654641
Trademark image:-
Trademark name:MATCHES FASHION
Status:Registered
Filing date:2013-03-01
Date of entry in register:2013-06-14
Renewal date:2023-03-01
Owner name:Matchesfashion Limited
Owner address:Unit 15A Welmar Mews, 154 Clapham Park Road, London, United Kingdom, SW4 7DD

Company staff

David M.

Role: Director

Appointed: 06 September 2022

Latest update: 13 March 2024

Nicholas B.

Role: Director

Appointed: 04 August 2022

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Mf Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Jermyn Street, SW1Y 6DN and was registered as a PSC under the reg no 10932053.

Mf Bidco Limited
Address: 33 Jermyn Street, London, SW1Y 6DN, England
Legal authority Ca 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 10932053
Notified on 13 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas C.
Notified on 6 April 2016
Ceased on 13 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ruth C.
Notified on 21 June 2017
Ceased on 13 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 (AA)
filed on: 11th, November 2023
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47710 : Retail sale of clothing in specialised stores
31
Company Age

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