Match-it Limited SWANSEA


Founded in 1998, Match-it, classified under reg no. 03579493 is an active company. Currently registered at 19 Southlands Drive SA3 5RA, Swansea the company has been in the business for twenty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30. Since 1998-07-31 Match-it Limited is no longer carrying the name Quicksoft International.

There is a single director in the company at the moment - Colin J., appointed on 11 June 1998. In addition, a secretary was appointed - Colin J., appointed on 20 January 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David N. who worked with the the company until 20 January 2016.

Match-it Limited Address / Contact

Office Address 19 Southlands Drive
Office Address2 West Cross
Town Swansea
Post code SA3 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03579493
Date of Incorporation Thu, 11th Jun 1998
Industry Business and domestic software development
End of financial Year 30th June
Company age 26 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Colin J.

Position: Secretary

Appointed: 20 January 2016

Colin J.

Position: Director

Appointed: 11 June 1998

Gary S.

Position: Director

Appointed: 11 June 1998

Resigned: 01 December 2007

David N.

Position: Secretary

Appointed: 11 June 1998

Resigned: 20 January 2016

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 11 June 1998

Resigned: 11 June 1998

Colin H.

Position: Director

Appointed: 11 June 1998

Resigned: 30 September 2014

David N.

Position: Director

Appointed: 11 June 1998

Resigned: 20 January 2016

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 11 June 1998

Resigned: 11 June 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Sheena J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Colin J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Colin H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sheena J.

Notified on 10 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Colin J.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Colin H.

Notified on 1 July 2016
Ceased on 17 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Quicksoft International July 31, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth23 91822 579       
Balance Sheet
Current Assets54 44088 084102 763102 73779 633108 240111 544124 316115 988
Net Assets Liabilities 22 57946 16472 09057 41782 025   
Cash Bank In Hand54 44057 303       
Debtors 30 781       
Net Assets Liabilities Including Pension Asset Liability23 91822 579       
Tangible Fixed Assets 611       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve23 81822 479       
Shareholder Funds23 91822 579       
Other
Description Principal Activities      62 01262 01262 012
Accrued Liabilities Not Expressed Within Creditors Subtotal -1 300-1 350-1 390-1 475-1 6251 6601 7501 850
Average Number Employees During Period  12221  
Creditors 64 81756 41431 20323 19127 77725 03828 36722 942
Fixed Assets 6111 0531 9462 2012 5421 4622 9682 041
Net Current Assets Liabilities23 91821 96846 46171 53456 69181 108   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  112 2496459491 1311 338
Total Assets     111 427113 955128 415119 367
Total Assets Less Current Liabilities 23 87947 51473 48058 89283 650   
Total Liabilities     111 427113 955128 415119 367
Amount Specific Advance Or Credit Directors   8 936     
Amount Specific Advance Or Credit Made In Period Directors -35 067 8 936     
Amount Specific Advance Or Credit Repaid In Period Directors    -8 936    
Creditors Due Within One Year30 52266 116       
Number Shares Allotted100100       
Par Value Share 1       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-06-30
filed on: 30th, October 2023
Free Download (4 pages)

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