PRICEMATCH LTD

Overview

Company Name	PRICEMATCH LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08660013
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2013
Date of Cessation	Oct 26, 2021

Summary

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

What is the purpose of PRICEMATCH LTD?

Information technology consultancy activities (62020) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PRICEMATCH LTD located?

Registered Office Address	93 Violet Street DE23 8SR Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for PRICEMATCH LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What are the latest filings for PRICEMATCH LTD?

Filings
Date	Description	Document	Type
Oct 26, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with updates	3 pages	CS01

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with updates	5 pages	CS01

Dec 15, 2020	Termination of appointment of Kashif Malik as a director on May 29, 2020	1 pages	TM01

Dec 15, 2020	Cessation of Kashif Malik as a person with significant control on May 29, 2020	1 pages	PSC07

Dec 15, 2020	Appointment of Miss Stanislava Linhartova as a director on Nov 01, 2019	2 pages	AP01

Dec 15, 2020	Registered office address changed from 32 Kenelm Road Birmingham B10 9AJ England to 93 Violet Street Derby DE23 8SR on Dec 15, 2020	1 pages	AD01

Dec 15, 2020	Notification of Stanislava Linhartova as a person with significant control on Nov 01, 2019	2 pages	PSC01

May 28, 2020	Confirmation statement made on May 28, 2020 with updates	4 pages	CS01

May 28, 2020	Termination of appointment of Jeremy Michael Bennett as a director on May 28, 2020	1 pages	TM01

May 28, 2020	Appointment of Mr Kashif Malik as a director on May 28, 2020	2 pages	AP01

May 28, 2020	Notification of Kashif Malik as a person with significant control on May 28, 2020	2 pages	PSC01

May 28, 2020	Cessation of Jeremy Michael Bennett as a person with significant control on May 28, 2020	1 pages	PSC07

May 28, 2020	Registered office address changed from 28 Lismore Road Sheffield S8 9JD England to 32 Kenelm Road Birmingham B10 9AJ on May 28, 2020	1 pages	AD01

May 22, 2020	Confirmation statement made on May 20, 2020 with updates	5 pages	CS01

May 20, 2020	Notification of Jeremy Michael Bennett as a person with significant control on May 20, 2020	2 pages	PSC01

May 20, 2020	Appointment of Mr Jeremy Michael Bennett as a director on May 20, 2020	2 pages	AP01

May 20, 2020	Termination of appointment of Mladen Blaga as a director on May 20, 2020	1 pages	TM01

May 20, 2020	Cessation of Nominee Solutions Limited as a person with significant control on May 20, 2020	1 pages	PSC07

May 20, 2020	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 28 Lismore Road Sheffield S8 9JD on May 20, 2020	1 pages	AD01

Jan 24, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Jan 23, 2020	Termination of appointment of Samantha Coetzer as a director on Jan 23, 2020	1 pages	TM01

Jan 23, 2020	Appointment of Mr Mladen Blaga as a director on Jan 23, 2020	2 pages	AP01

Sep 02, 2019	Confirmation statement made on Aug 22, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of PRICEMATCH LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINHARTOVA, Stanislava

Nov 01, 2019

Director

Violet Street

DE23 8SR Derby

England

Czech

1976-1

277637990001

BENNETT, Jeremy Michael

May 20, 2020

May 28, 2020

Director

Lismore Road

S8 9JD Sheffield

United Kingdom

England

British

1964-8

248334390001

BLAGA, Mladen

Jan 23, 2020

May 20, 2020

Director

Wenlock Road

N1 7GU London

20-22

United Kingdom

Seychelles

Serbian

1984-10

264981060001

COETZER, Samantha

Jul 04, 2014

Jan 23, 2020

Director

St John Street

EC1V 4PW London

145-157

England

United Kingdom

British

1984-7

180722060001

KOE, Adrian Michael

Aug 22, 2013

May 27, 2014

Director

St John Street

EC1V 4PW London

145-157

England

British

1946-8

663670001

MALIK, Kashif

May 28, 2020

May 29, 2020

Director

Kenelm Road

B10 9AJ Birmingham

England

British

1977-9

270148100001

WESTCO DIRECTORS LIMITED

Aug 22, 2013

Jul 04, 2014

Director

St John Street

EC1V 4PW London

145-157

England

Identification Type	European Economic Area
Registration Number	04663648

180764010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRICEMATCH LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kashif Malik

May 28, 2020

Kenelm Road

B10 9AJ Birmingham

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Jeremy Michael Bennett

May 20, 2020

Lismore Road

S8 9JD Sheffield

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Stanislava Linhartova

Nov 01, 2019

Violet Street

DE23 8SR Derby

England

Nationality: Czech

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

Nominee Solutions Limited

Aug 22, 2016

Wenlock Road

N1 7GU London

20-22

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	09090984

Natures of Control

The person holds, directly or indirectly, more than 75% 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