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Home > England & Wales Companies > MATCH.COM LATAM LIMITED
Company Information for

MATCH.COM LATAM LIMITED

C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
07113221
Private Limited Company
Active

Company Overview

About Match.com Latam Ltd
MATCH.COM LATAM LIMITED was founded on 2009-12-29 and has its registered office in London. The organisation's status is listed as "Active". Match.com Latam Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MATCH.COM LATAM LIMITED
 
Legal Registered Office
C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in E14
 
Filing Information
Company Number 07113221
Company ID Number 07113221
Date formed 2009-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB987091180  
Last Datalog update: 2023-12-05 18:05:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATCH.COM LATAM LIMITED
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Company Officers of MATCH.COM LATAM LIMITED

Current Directors
Officer Role Date Appointed
BRITTANY PEREZ
 Director 2015-08-27
JARED FRANKLIN SINE
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABOSEDE OGUNTADE
 Director 2017-06-16 2018-03-29
EVDOKIA MOUSTAKA
 Director 2016-10-18 2017-06-16
KARL BERTHRAM GREGORY
 Director 2014-11-04 2016-10-18
JEFFREY DAWSON
 Director 2013-06-07 2016-08-05
CURTIS BOWEN ANDERSON
 Director 2010-10-18 2015-08-27
KENNETH NIALL MCCALLUM
 Director 2014-09-22 2014-11-04
JAMES RHYU
 Director 2011-08-25 2013-06-07
GAYLE LYNN ANDERSON
 Director 2009-12-29 2012-01-18
ELEANOR KRIVICIC
 Director 2009-12-29 2011-08-25
KRISTIN DYE
 Director 2009-12-29 2010-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRITTANY PEREZ MATCH.COM EUROPE LIMITED Director 2015-08-27 CURRENT 2011-06-07 Active
BRITTANY PEREZ DATINGDIRECT.COM LIMITED Director 2015-08-27 CURRENT 1999-09-30 Active - Proposal to Strike off
BRITTANY PEREZ NEXUS DATING LIMITED Director 2015-08-27 CURRENT 2002-06-14 Active - Proposal to Strike off
BRITTANY PEREZ MATCH.COM PEGASUS LIMITED Director 2015-08-27 CURRENT 2009-01-30 Active
BRITTANY PEREZ MATCH.COM FOREIGN HOLDINGS III LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
BRITTANY PEREZ MATCH.COM INTERNATIONAL II LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
BRITTANY PEREZ MATCH.COM FOREIGN HOLDINGS II LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
JARED FRANKLIN SINE DATINGDIRECT.COM LIMITED Director 2016-09-20 CURRENT 1999-09-30 Active - Proposal to Strike off
JARED FRANKLIN SINE NEXUS DATING LIMITED Director 2016-09-20 CURRENT 2002-06-14 Active - Proposal to Strike off
JARED FRANKLIN SINE MATCH.COM INTERNATIONAL LIMITED Director 2016-09-20 CURRENT 2003-06-08 Active
JARED FRANKLIN SINE MATCH.COM EUROPE LIMITED Director 2016-09-01 CURRENT 2011-06-07 Active
JARED FRANKLIN SINE MATCH GROUP EUROPE LIMITED Director 2016-09-01 CURRENT 2016-04-05 Active
JARED FRANKLIN SINE MATCH.COM PEGASUS LIMITED Director 2016-09-01 CURRENT 2009-01-30 Active
JARED FRANKLIN SINE MATCH.COM FOREIGN HOLDINGS LIMITED Director 2016-09-01 CURRENT 2013-06-17 Active
JARED FRANKLIN SINE MATCH.COM GLOBAL SERVICES LIMITED Director 2016-09-01 CURRENT 2009-01-30 Active
JARED FRANKLIN SINE MATCH.COM FOREIGN HOLDINGS III LIMITED Director 2016-08-30 CURRENT 2015-08-18 Active
JARED FRANKLIN SINE MATCH.COM INTERNATIONAL II LIMITED Director 2016-08-30 CURRENT 2015-08-18 Active - Proposal to Strike off
JARED FRANKLIN SINE MATCH.COM FOREIGN HOLDINGS II LIMITED Director 2016-08-30 CURRENT 2015-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11DIRECTOR APPOINTED JEANETTE TECKMAN
2024-03-11APPOINTMENT TERMINATED, DIRECTOR JARED FRANKLIN SINE
2023-11-22CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM C/O Skadden 40 Bank Street London E14 5DS
2023-02-27Change of details for Match.Com Pegasus Limited as a person with significant control on 2023-02-27
2022-12-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13AP01DIRECTOR APPOINTED PHILIP DOUGLAS EIGENMANN
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BRITTANY PEREZ
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ABOSEDE OGUNTADE
2018-01-08CH01Director's details changed for Brittany Perez on 2018-01-04
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR EVDOKIA MOUSTAKA
2017-06-20AP01DIRECTOR APPOINTED MS ABOSEDE OGUNTADE
2017-05-08CH01Director's details changed for Ms Evdokia Moustaka on 2017-04-21
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-02-02CH01Director's details changed for Mr Jared Franklin Sine on 2016-09-19
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-10AP01DIRECTOR APPOINTED EVDOKIA MOUSTAKA
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KARL BERTHRAM GREGORY
2016-09-14AP01DIRECTOR APPOINTED JARED FRANKLIN SINE
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWSON
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 20564608
2016-07-07SH0122/06/16 STATEMENT OF CAPITAL GBP 20564608
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 19643401
2016-01-19AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04AP01DIRECTOR APPOINTED BRITTANY PEREZ
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CURTIS BOWEN ANDERSON
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 19643401
2015-01-09AR0129/12/14 FULL LIST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALLUM
2014-11-11AP01DIRECTOR APPOINTED MR KARL BERTHRAM GREGORY
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25AP01DIRECTOR APPOINTED MR. KENNETH NIALL MCCALLUM
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 19643401
2014-01-06AR0129/12/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11AP01DIRECTOR APPOINTED MR JEFFREY DAWSON
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RHYU
2013-01-03AR0129/12/12 FULL LIST
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GAYLE ANDERSON
2012-01-10AR0129/12/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYLE LYNN ANDERSON / 31/10/2011
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31AP01DIRECTOR APPOINTED MR JAMES RHYU
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR KRIVICIC
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2011
2011-01-11AR0129/12/10 FULL LIST
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM
2010-11-11AP01DIRECTOR APPOINTED MR. CURTIS BOWEN ANDERSON
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIN DYE
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL DYE / 29/12/2009
2010-02-10RES01ADOPT ARTICLES 29/01/2010
2010-02-09SH0129/01/10 STATEMENT OF CAPITAL GBP 19643401
2009-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MATCH.COM LATAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATCH.COM LATAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATCH.COM LATAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of MATCH.COM LATAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATCH.COM LATAM LIMITED
Trademarks
We have not found any records of MATCH.COM LATAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATCH.COM LATAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MATCH.COM LATAM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MATCH.COM LATAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATCH.COM LATAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATCH.COM LATAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 4BQ