Matrix Development - Spv1 Ltd is a private limited company that can be found at Wisteria Grange Barn, Pikes End, Pinner HA5 2EX. Incorporated on 2018-11-07, this 5-year-old company is run by 1 director.
Director David S., appointed on 07 November 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-01-12 and the deadline for the subsequent filing is 2024-01-26. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Wisteria Grange Barn |
| Office Address2 | Pikes End |
| Town | Pinner |
| Post code | HA5 2EX |
| Country of origin | United Kingdom |
| Registration Number | 11665434 |
| Date of Incorporation | Wed, 7th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 07 November 2018
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is David S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard G. This PSC owns 25-50% shares and has 25-50% voting rights.
David S.
| Notified on | 7 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard G.
| Notified on | 7 November 2018 |
| Ceased on | 3 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-12 filed on: 14th, January 2024 |
confirmation statement | Free Download (3 pages) |
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