MATCH PERFORMANCE SOLUTIONS LIMITED
Overview
| Company Name | MATCH PERFORMANCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09427943 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATCH PERFORMANCE SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MATCH PERFORMANCE SOLUTIONS LIMITED located?
| Registered Office Address | Gpg House 8 Walker Avenue MK12 5TW Milton Keynes Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATCH PERFORMANCE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MATCH PERFORMANCE SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | Yes |
What are the latest filings for MATCH PERFORMANCE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr John Edward Roberts on Jul 02, 2021 | 2 pages | CH01 | ||
Registration of charge 094279430001, created on Apr 06, 2021 | 41 pages | MR01 | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Notification of James Fowler as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 02, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX England to Gpg House 8 Walker Avenue Milton Keynes Bucks MK12 5TW on Mar 16, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Feb 09, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Registered office address changed from Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on May 23, 2016 | 1 pages | AD01 | ||
Who are the officers of MATCH PERFORMANCE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, James Paul | Secretary | MK45 1BB Flitwick 5 Common Farm Lane Bedfordshire United Kingdom | 194802050001 | |||||||
| CUMMINGS, Kevin | Director | Forest Hall NE12 7FA Newcastle-Upon-Tyne 47 Denewood United Kingdom | England | British | 68813890009 | |||||
| FOWLER, James Paul, Mr. | Director | MK45 1BB Flitwick 5 Common Farm Lane Bedfordshire United Kingdom | United Kingdom | British | 125952070001 | |||||
| MARTIN, Ian Richard | Director | Wellbank Lane Over Peover WA16 8UP Knutsford Rose Farm Cheshire United Kingdom | England | British | 82302020007 | |||||
| ROBERTS, John Edward | Director | 8 Walker Avenue MK12 5TW Milton Keynes Gpg House Bucks England | United Kingdom | British | 66619440005 |
Who are the persons with significant control of MATCH PERFORMANCE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Fowler | Sep 01, 2020 | 8 Walker Avenue MK12 5TW Milton Keynes Gpg House Bucks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MATCH PERFORMANCE SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | Sep 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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