General information

Name:

Matchplace Ltd

Office Address:

Riverbank House 2 Swan Lane EC4R 3TT London

Number: 10357988

Incorporation date: 2016-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Matchplace was founded on 2nd September 2016 as a Private Limited Company. The enterprise's registered office can be gotten hold of in London on Riverbank House, 2 Swan Lane. If you need to get in touch with the business by mail, its area code is EC4R 3TT. The official registration number for Matchplace Limited is 10357988. The enterprise's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 2021-12-31 is the last time the company accounts were filed.

The corporation owns two trademarks, all are still protected by law. The first trademark was licensed in 2016. The trademark that will lose its validity sooner, i.e. in September, 2026 is MATCHPLACE.

In order to satisfy its customer base, this business is constantly improved by a body of two directors who are Christophe M. and Andrew I.. Their successful cooperation has been of crucial use to this business for 8 years. At least one secretary in this firm is a limited company: Fieldfisher Secretaries Limited.

Trade marks

Trademark UK00003186466
Trademark image:-
Trademark name:MATCHPLACE
Status:Registered
Filing date:2016-09-19
Date of entry in register:2016-12-23
Renewal date:2026-09-19
Owner name:MATCHPLACE LIMITED
Owner address:Field Fisher Waterhouse Llp, Riverbank House, 2 Swan Lane, LONDON, United Kingdom, EC4R 3TT
Trademark UK00003214375
Trademark image:-
Trademark name:MATCHPLACEFX
Status:Application Published
Filing date:2017-02-22
Owner name:MATCHPLACE LIMITED
Owner address:Field Fisher Waterhouse Llp, Riverbank House, 2 Swan Lane, LONDON, United Kingdom, EC4R 3TT

Financial data based on annual reports

Company staff

Christophe M.

Role: Director

Appointed: 12 September 2016

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 02 September 2016

Address: Swan Lane, London, EC4R 3TT, United Kingdom

Latest update: 25 February 2024

Andrew I.

Role: Director

Appointed: 02 September 2016

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Golden Eagle Ventures 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 2 Swan Lane, EC4R 3TT and was registered as a PSC under the reg no 9931457.

Golden Eagle Ventures Limited
Address: Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal authority Corporate
Legal form England
Country registered United Kingdom
Place registered Companies House
Registration number 9931457
Notified on 2 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin G.
Notified on 12 September 2016
Ceased on 13 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/02 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
Company Age

Similar companies nearby

Closest companies