Matchstick Sports Limited in London

Matchstick Sports Limited

Matchstick Sports started in year 1979 as Private Limited Company with registration number 01431541. The Matchstick Sports company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Marylebone at 8 Manchester Square. Postal code: W1U 3PH.

Currently there are 2 directors in the the firm, namely Timothy C. and Andrew L.. In addition one secretary - Timothy C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Matchstick Sports Limited Address / Contact

Office Address	8 Manchester Square
Office Address2	London
Town	Marylebone
Post code	W1U 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01431541
Date of Incorporation	Wed, 20th Jun 1979
Industry	Dormant Company
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Timothy C.

Position: Secretary

Appointed: 20 April 2015

Timothy C.

Position: Director

Appointed: 20 April 2015

Andrew L.

Position: Director

Appointed: 04 December 2008

Patrick C.

Position: Secretary

Appointed: 01 January 2005

Resigned: 20 April 2015

Patrick C.

Position: Director

Appointed: 01 January 2005

Resigned: 20 April 2015

Jonathan S.

Position: Director

Appointed: 31 March 2004

Resigned: 31 December 2008

Richard S.

Position: Secretary

Appointed: 15 July 2002

Resigned: 01 January 2005

Richard S.

Position: Director

Appointed: 31 December 2001

Resigned: 01 January 2005

Nicholas W.

Position: Director

Appointed: 31 December 2001

Resigned: 31 March 2004

John H.

Position: Secretary

Appointed: 03 October 1994

Resigned: 15 July 2002

Peter M.

Position: Director

Appointed: 04 January 1994

Resigned: 09 November 2001

Anthony K.

Position: Director

Appointed: 01 June 1991

Resigned: 31 December 2001

Frank F.

Position: Secretary

Appointed: 01 June 1991

Resigned: 03 October 1994

Robert M.

Position: Director

Appointed: 01 June 1991

Resigned: 01 December 2000

Brian A.

Position: Director

Appointed: 01 June 1991

Resigned: 30 June 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Pentland Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pentland Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pentland Group Limited

8 Manchester Square, London, W1U 3PH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11439197
Notified on	2 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentland Group Limited

8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	793577
Notified on	6 April 2016
Ceased on	2 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 29th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 29th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, February 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, May 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, May 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 28th, June 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 7th, March 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 30th, March 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, October 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, October 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, June 2000	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending 1998/12/31 filed on: 1st, April 1999	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending 1997/12/31 filed on: 26th, May 1998	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending 1996/12/31 filed on: 29th, May 1997	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending 1995/12/31 filed on: 25th, June 1996	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending 1993/12/31 filed on: 9th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 9th, June 1994	accounts
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AA	Full accounts for the period ending 1991/12/31 filed on: 21st, October 1992	accounts
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AA	Full accounts for the period ending 1990/12/31 filed on: 19th, September 1991	accounts
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