MATCH-FIT CONSULTANCY LIMITED

MATCH-FIT CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMATCH-FIT CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04297860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATCH-FIT CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MATCH-FIT CONSULTANCY LIMITED located?

    Registered Office Address
    6 Pear Tree Way
    Church Lane Wychbold
    WR9 7JW Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATCH-FIT CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MATCH-FIT CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for MATCH-FIT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2013

    Statement of capital on Oct 05, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of MATCH-FIT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTHOPE, Tony Stuart
    6 Peartree Way
    Wychbold
    WR9 7SW Droitwich
    Worcestershire
    Secretary
    6 Peartree Way
    Wychbold
    WR9 7SW Droitwich
    Worcestershire
    BritishAccountant47435710003
    WOOLLEY, Katherine Louise
    6 Peartree Way
    Church Lane Wychbold
    WR9 7JW Droitwich
    Worcestershire
    Director
    6 Peartree Way
    Church Lane Wychbold
    WR9 7JW Droitwich
    Worcestershire
    EnglandBritishManagement Consultant78701330001
    GREEN, John Muir
    24 Freeford Gardens
    WS14 9RJ Lichfield
    Staffordshire
    Secretary
    24 Freeford Gardens
    WS14 9RJ Lichfield
    Staffordshire
    BritishAccountant78701290001
    RM REGISTRARS LIMITED
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    Secretary
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    39155760002
    GREEN, John Muir
    24 Freeford Gardens
    WS14 9RJ Lichfield
    Staffordshire
    Director
    24 Freeford Gardens
    WS14 9RJ Lichfield
    Staffordshire
    BritishAccountant78701290001
    RM NOMINEES LIMITED
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    Director
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    57338730002

    Who are the persons with significant control of MATCH-FIT CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katherine Louise Woolley
    6 Pear Tree Way
    Church Lane Wychbold
    WR9 7JW Droitwich
    Worcestershire
    Oct 03, 2016
    6 Pear Tree Way
    Church Lane Wychbold
    WR9 7JW Droitwich
    Worcestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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