SALESMATCH LTD

Overview

Company Name	SALESMATCH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04294436
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SALESMATCH LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SALESMATCH LTD located?

Registered Office Address	42 Baring Road Cowes PO31 8DE Isle Of Wight
Undeliverable Registered Office Address	No

What were the previous names of SALESMATCH LTD?

Previous Company Names
Company Name	From	Until
DRIVING FORCE 8 LIMITED	Sep 26, 2001	Sep 26, 2001

What are the latest accounts for SALESMATCH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SALESMATCH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for SALESMATCH LTD?

Filings
Date	Description	Document	Type
Dec 10, 2025	Notification of Philip Hagen as a person with significant control on Dec 09, 2025	2 pages	PSC01

Dec 09, 2025	Cessation of Philip Hagen as a person with significant control on Dec 08, 2025	1 pages	PSC07

Nov 18, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Nov 02, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Nov 02, 2024	Termination of appointment of Sarah Joanne Hagen as a secretary on Oct 21, 2024	1 pages	TM02

Oct 18, 2024	Termination of appointment of Tanya Kunze as a director on Oct 05, 2024	1 pages	TM01

Oct 18, 2024	Termination of appointment of Sarah Joanne Hagen as a director on Oct 05, 2024	1 pages	TM01

Jun 15, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 22, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with updates	4 pages	CS01

May 25, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 20, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with updates	4 pages	CS01

Oct 21, 2020	Appointment of Tanya Kunze as a director on Oct 20, 2020	2 pages	AP01

Jun 09, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Dec 06, 2019	Appointment of Mrs Sarah Joanne Hagen as a director on Dec 01, 2019	2 pages	AP01

Jun 13, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Dec 22, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SALESMATCH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAGEN, Philip 42 Baring Road Cowes PO31 8DE Isle Of Wight Hampshire	Sep 26, 2001		Director	42 Baring Road Cowes PO31 8DE Isle Of Wight Hampshire	England	British	1956-12	71179790002
HAGEN, Philip 4 Hamble Cliff Stable Hamble SO31 4NA Southampton Hampshire	Sep 26, 2001	Jun 30, 2004	Secretary	4 Hamble Cliff Stable Hamble SO31 4NA Southampton Hampshire		British		71179790001
HAGEN, Sarah Joanne 42 Baring Road Cowes PO31 8DE Isle Of Wight Hampshire	Jun 30, 2004	Oct 21, 2024	Secretary	42 Baring Road Cowes PO31 8DE Isle Of Wight Hampshire		British		99214740002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 26, 2001	Oct 15, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
HAGEN, Sarah Joanne 42 Baring Road Cowes PO31 8DE Isle Of Wight	Dec 01, 2019	Oct 05, 2024	Director	42 Baring Road Cowes PO31 8DE Isle Of Wight	England	British	1968-5	265084830001
KUNZE, Tanya 42 Baring Road Cowes PO31 8DE Isle Of Wight	Oct 20, 2020	Oct 05, 2024	Director	42 Baring Road Cowes PO31 8DE Isle Of Wight	South Africa	South African	1971-4	275608900001
SERCOMBE, Brent Roderick Chesham Road GU1 3LS Guildford 3 Surrey United Kingdom	Sep 05, 2008	Nov 10, 2016	Director	Chesham Road GU1 3LS Guildford 3 Surrey United Kingdom	United Kingdom	British	1961-4	133315690003
SERCOMBE, Brent Roderick Sycamore House 57 Oriental Road SL5 7AZ Sunninghill Ascot Berkshire	Sep 26, 2001	Jun 30, 2004	Director	Sycamore House 57 Oriental Road SL5 7AZ Sunninghill Ascot Berkshire		British	1961-4	97954600001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 26, 2001	Oct 15, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALESMATCH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Hagen Baring Road PO31 8DE Cowes 42 England	Dec 09, 2025	Baring Road PO31 8DE Cowes 42 England	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Philip Hagen Baring Road PO31 8DE Cowes 42 England	Apr 06, 2016	Baring Road PO31 8DE Cowes 42 England	Yes
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Brent Roderick Sercombe The Avenue Grayshott GU26 6LA Hindhead Holly Lea England	Apr 06, 2016	The Avenue Grayshott GU26 6LA Hindhead Holly Lea England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0