Matchesfashion Limited, London

Matchesfashion Limited is a private limited company. Once, it was named Lucky Joe Limited (changed on 2013-03-22). Situated at Level 7 The Shard, 32 London Bridge Street, London SE1 9SG, this 31 years old company was incorporated on 1992-05-27 and is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "retail sale of clothing in specialised stores" (SIC code: 47710).
2 directors can be found in this business: David M. (appointed on 06 September 2022), Nicholas B. (appointed on 04 August 2022).
About
Name: Matchesfashion Limited
Number: 02717838
Incorporation date: 1992-05-27
End of financial year: 31 January
 
Address: Level 7 The Shard
32 London Bridge Street
London
SE1 9SG
SIC code: 47910 - Retail sale via mail order houses or via Internet
47710 - Retail sale of clothing in specialised stores
Company staff
People with significant control
Mf Bidco Limited
13 October 2017
Address 33 Jermyn Street, London, SW1Y 6DN, England
Legal authority Ca 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 10932053
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas C.
6 April 2016 - 13 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Ruth C.
21 June 2017 - 13 October 2017
Nature of control: 25-50% voting rights
25-50% shares

The due date for Matchesfashion Limited confirmation statement filing is 2024-05-23. The previous confirmation statement was submitted on 2023-05-09. The target date for the next accounts filing is 31 October 2023. Previous accounts filing was sent for the time period up until 31 January 2022.

3 persons of significant control are reported in the Companies House, namely: Mf Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Jermyn Street, SW1Y 6DN London. Thomas C. who has 1/2 or less of shares, 1/2 or less of voting rights. Ruth C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023
filed on: 11th, November 2023 | accounts
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