Matrix 2021 Bidco Limited is a private limited company registered at 5Th Floor, Regal House, London Road, Twickenham TW1 3QS. Incorporated on 2021-10-14, this 3-year-old company is run by 6 directors.
Director Daniel R., appointed on 01 July 2024. Director Bevan D., appointed on 30 October 2023. Director Mark H., appointed on 25 May 2022.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205). According to CH database there was a name change on 2021-10-26 and their previous name was Footco 29 Limited.
The last confirmation statement was sent on 2022-10-13 and the deadline for the subsequent filing is 2023-10-27. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor, Regal House |
| Office Address2 | London Road |
| Town | Twickenham |
| Post code | TW1 3QS |
| Country of origin | United Kingdom |
| Registration Number | 13680723 |
| Date of Incorporation | Thu, 14th Oct 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (131 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 01 July 2024
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 14 October 2021
The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Matrix 2021 Midco 2 Limited from Twickenham, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Matrix 2021 Midco 2 Limited
5th Floor Regal House 70 London Road, Twickenham, TW1 3QS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13680286 |
| Notified on | 14 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Footco 29 | October 26, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 13, 2024 filed on: 19th, November 2024 |
confirmation statement | Free Download (4 pages) |
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