Introduction
Watch Company
M
MATCH+ CE LIMITED
MATCH+ CE LIMITED is an active company incorporated on 12 January 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. MATCH+ CE LIMITED was registered 3 years ago.(SIC: 62012, 62090)
Status
active
Active since 3 years ago
Company No
14588488
LTD Company
Age
3 Years
Incorporated 12 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
51 Sidmouth Street London, WC1H 8JX,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARR, Patrick John
ActiveSidmouth Street, LondonWC1H 8JX
Secretary
Appointed 19 Dec 2023
BARR, Patrick John
Sidmouth Street, LondonWC1H 8JX
Secretary
19 Dec 2023
Active
HELIOTIS, Manolis
ActiveHigh Street, PinnerHA5 5PW
Born January 1967
Director
Appointed 18 Jan 2023
HELIOTIS, Manolis
High Street, PinnerHA5 5PW
Born January 1967
Director
18 Jan 2023
Active
WORTHINGTON, Peter Anthony
ActiveSidmouth Street, LondonWC1H 8JX
Born September 1952
Director
Appointed 12 Jan 2023
WORTHINGTON, Peter Anthony
Sidmouth Street, LondonWC1H 8JX
Born September 1952
Director
12 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Manolis Heliotis
ActiveHigh Street, PinnerHA5 5PW
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jan 2023
Mr Manolis Heliotis
High Street, PinnerHA5 5PW
Born January 1967
Ownership of shares 25 to 50 percent
18 Jan 2023
Active
Mr Peter Anthony Worthington
ActiveSidmouth Street, LondonWC1H 8JX
Born September 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2023
Mr Peter Anthony Worthington
Sidmouth Street, LondonWC1H 8JX
Born September 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2023
Active
Filing History
11
Description
Type
Date Filed
Document
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2023