Designmatrix Uk Limited in 1 Ashley Avenue EPSOM

Designmatrix Uk Limited EPSOM

Founded in 2001, Designmatrix Uk, classified under reg no. 04177987 is an active company. Currently registered at Global House KT18 5FL, Epsom the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has one director. Anthony L., appointed on 13 March 2001. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Designmatrix Uk Limited Address / Contact

Office Address	Global House
Office Address2	1 Ashley Avenue
Town	Epsom
Post code	KT18 5FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04177987
Date of Incorporation	Tue, 13th Mar 2001
Industry	Architectural activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (134 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Anthony L.

Position: Director

Appointed: 13 March 2001

Simon G.

Position: Secretary

Appointed: 24 September 2001

Resigned: 11 February 2010

Simon G.

Position: Director

Appointed: 24 September 2001

Resigned: 11 February 2010

Ian B.

Position: Secretary

Appointed: 13 March 2001

Resigned: 15 September 2001

Ian B.

Position: Director

Appointed: 13 March 2001

Resigned: 15 September 2001

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 13 March 2001

Resigned: 13 March 2001

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2001

Resigned: 13 March 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Anthony L. This PSC and has 75,01-100% shares.

Anthony L.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Current Assets	9 471	14 249	14 849	13 683	10 550
Net Assets Liabilities	2 987	4 519	2 873	2 820	2 222

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 650	1 662	1 680	1 680
Average Number Employees During Period	1	1	1	1	1
Creditors	4 834	8 068	10 296	10 863	8 328
Net Current Assets Liabilities	4 637	6 181	4 553	2 820	2 222
Total Assets Less Current Liabilities				2 820	2 222

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2024-03-31 filed on: 5th, August 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2024-03-31 filed on: 5th, August 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 18th, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 31st, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 16th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 29th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 14th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 27th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 16th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 18th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-18: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 14th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 24th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 22nd, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 26th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-04-30 - Annual return with full member list filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, April 2009	accounts	Free Download (3 pages)
363s	Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 8th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 8th, August 2007	accounts	Free Download (8 pages)
363s	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, October 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 21st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 21st, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 13th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 13th, October 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-24 (Director's particulars changed)	annual return
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 10th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 10th, July 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 10th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 10th, July 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 13th, March 2001	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, March 2001	incorporation	Free Download (12 pages)

Designmatrix Uk Limited EPSOM

Designmatrix Uk Limited Address / Contact

Company Information / Profile

Company staff

Anthony L.

Simon G.

Simon G.

Ian B.

Ian B.

Paramount Properties (uk) Limited

Paramount Company Searches Limited

People with significant control

Annual reports financial information

Company filings

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