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Matcha Genesis Ltd

Matcha Genesis Ltd is an active company incorporated on 8 November 2010 with the registered office located in Cardiff, South Glamorgan. Matcha Genesis Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
07432139
Private limited company
Age
14 years
Incorporated 8 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4385
07432139 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 14 Aug 2025 (24 days ago)
Previous address was
Telephone
02381230381
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1968
Director • Swedish • Lives in Sweden • Born in Mar 1960
Director • British • Lives in Scotland • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Matchbox Of Mayfair Ltd
Charles Archer is a mutual person.
Active
Aviation Alliance UK Ltd
Antos Jerzy Glogowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.79M
Decreased by £154.24K (-8%)
Total Liabilities
£0
Decreased by £1.37M (-100%)
Net Assets
£1.79M
Increased by £1.21M (+211%)
Debt Ratio (%)
0%
Decreased by 70.45% (-100%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Charles Archer (PSC) Appointed
3 Months Ago on 1 Jun 2025
Mr Charles Archer Appointed
3 Months Ago on 1 Jun 2025
Charge Satisfied
7 Months Ago on 7 Feb 2025
Charge Satisfied
7 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
11 Months Ago on 6 Oct 2024
Antos Jerzy Glogowski (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Antos Jerzy Glogowski Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 26 Aug 2025
Submitted on 14 Aug 2025
Submitted on 14 Aug 2025
Submitted on 14 Aug 2025
Submitted on 14 Aug 2025
Notification of Charles Archer as a person with significant control on 1 June 2025
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 9 Jun 2025
Appointment of Mr Charles Archer as a director on 1 June 2025
Submitted on 9 Jun 2025
Satisfaction of charge 074321390003 in full
Submitted on 7 Feb 2025
Satisfaction of charge 074321390002 in full
Submitted on 7 Feb 2025
Repayment History
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