Matrix Fix Nutrition Ltd LONDON


Founded in 2015, Matrix Fix Nutrition, classified under reg no. 09643282 is an active company. Currently registered at 37 Palliser Road W14 9EB, London the company has been in the business for seven years. Its financial year was closed on Thu, 30th Jun and its latest financial statement was filed on Tuesday 30th June 2020.

There is a single director in the company at the moment - Michael S., appointed on 15 August 2015. In addition, a secretary was appointed - John N., appointed on 8 May 2017. Currently 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.

Matrix Fix Nutrition Ltd Address / Contact

Office Address 37 Palliser Road
Office Address2 First Floor Flat
Town London
Post code W14 9EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09643282
Date of Incorporation Wed, 17th Jun 2015
Industry Manufacture of sports goods
Industry Manufacture of prepared meals and dishes
End of financial Year 30th June
Company age 7 years old
Account next due date Thu, 31st Mar 2022 (67 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 19th Dec 2022 (2022-12-19)
Last confirmation statement dated Sun, 5th Dec 2021

Company staff

John N.

Position: Secretary

Appointed: 08 May 2017

Michael S.

Position: Director

Appointed: 15 August 2015

Ylber Z.

Position: Director

Appointed: 08 May 2017

Resigned: 21 August 2020

Michael S.

Position: Director

Appointed: 18 June 2016

Resigned: 08 May 2017

Chinaecherem O.

Position: Director

Appointed: 25 September 2015

Resigned: 14 May 2016

Chinaecherem O.

Position: Secretary

Appointed: 25 September 2015

Resigned: 14 May 2016

Okechukwu N.

Position: Secretary

Appointed: 02 July 2015

Resigned: 25 September 2015

Microbilo Group Ltd

Position: Corporate Director

Appointed: 17 June 2015

Resigned: 07 July 2015

Michael S.

Position: Secretary

Appointed: 17 June 2015

Resigned: 08 May 2017

Michael S.

Position: Director

Appointed: 17 June 2015

Resigned: 10 February 2020

Michael S.

Position: Director

Appointed: 17 June 2015

Resigned: 25 September 2015

Michael S.

Position: Secretary

Appointed: 17 June 2015

Resigned: 25 September 2015

Microbilo Group Ltd

Position: Corporate Secretary

Appointed: 17 June 2015

Resigned: 25 September 2015

Matrix Galaxy Ltd

Position: Corporate Director

Appointed: 17 June 2015

Resigned: 07 July 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael S.

Notified on 12 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael S.

Notified on 6 April 2016
Ceased on 21 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth89 892 888    
Balance Sheet
Current Assets999 0008 000 000 999 000999 000
Net Assets Liabilities91 000 00091 000 00090 000 00090 886 88890 886 888
Net Assets Liabilities Including Pension Asset Liability89 892 888    
Reserves/Capital
Shareholder Funds89 892 888    
Other
Average Number Employees During Period   810
Called Up Share Capital Not Paid Not Expressed As Current Asset88 888 88899 000 00090 000 00088 888 88888 888 888
Fixed Assets5 0003 000 000 999 000999 000
Net Current Assets Liabilities999 0008 000 000 999 000999 000
Total Assets Less Current Liabilities89 892 88891 000 00090 000 00090 886 88890 886 888

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 30th, July 2021
Free Download (3 pages)

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