MATCHCAST LIMITED

Overview

Company Name	MATCHCAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09652597
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2015

Summary

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

What is the purpose of MATCHCAST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MATCHCAST LIMITED located?

Registered Office Address	Second Floor 32-33 Gosfield Street W1W 6HL London England
Undeliverable Registered Office Address	No

What are the latest accounts for MATCHCAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MATCHCAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for MATCHCAST LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Sep 24, 2024	Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Feb 09, 2023	Termination of appointment of Gabriel Joseph Daniels as a director on Feb 09, 2023	1 pages	TM01

Feb 09, 2023	Appointment of Ms Chiara Mensi as a director on Feb 09, 2023	2 pages	AP01

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 28, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Jul 06, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 30, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

Jun 23, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Sep 24, 2019	Appointment of Mr Gabriel Joseph Daniels as a director on Sep 24, 2019	2 pages	AP01

Sep 24, 2019	Termination of appointment of Alan Douglas Bell as a director on Sep 24, 2019	1 pages	TM01

Sep 24, 2019	Termination of appointment of City Secretaries Limited as a secretary on Sep 24, 2019	1 pages	TM02

Sep 24, 2019	Notification of Sonia Rita Maria Langen as a person with significant control on Sep 24, 2019	2 pages	PSC01

Sep 24, 2019	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ United Kingdom to Second Floor 32-33 Gosfield Street London W1W 6HL on Sep 24, 2019	1 pages	AD01

Sep 24, 2019	Cessation of Alan Douglas Bell as a person with significant control on Sep 24, 2019	1 pages	PSC07

Jun 24, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Nov 02, 2018	Director's details changed for Mr Alan Douglas Bell on Nov 01, 2018	2 pages	CH01

View All Filings

Who are the officers of MATCHCAST LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MENSI, Chiara

Feb 09, 2023

Director

32-33 Gosfield Street

W1W 6HL London

Second Floor

England

United Kingdom

Italian

1981-4

Company Administrator

305375380001

CITY SECRETARIES LIMITED

Jun 23, 2015

Sep 24, 2019

Secretary

20 Birchin Lane

EC3V 9DJ London

Birchin Court

United Kingdom

Identification Type	European Economic Area
Registration Number	06413301

125637010001

BELL, Alan Douglas

Jun 23, 2015

Sep 24, 2019

Director

32-33 Gosfield Street

W1W 6HL London

Second Floor

England

British

1943-4

Chartered Accountant

26897640003

DANIELS, Gabriel Joseph

Sep 24, 2019

Feb 09, 2023

Director

32-33 Gosfield Street

W1W 6HL London

Second Floor

England

Ireland

Irish

1964-1

Director

262700050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATCHCAST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sonia Rita Maria Langen 32-33 Gosfield Street W1W 6HL London Second Floor England	Sep 24, 2019	32-33 Gosfield Street W1W 6HL London Second Floor England	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan Douglas Bell 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom	Apr 06, 2016	20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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