Matrix House Ltd LONDON


Matrix House Ltd is a private limited company registered at Unit A, 189 Caledonian Road, London N1 0SL. Incorporated on 2023-02-06, this 1-year-old company is run by 1 director.
Director Hannah B., appointed on 22 March 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).

Matrix House Ltd Address / Contact

Office Address Unit A
Office Address2 189 Caledonian Road
Town London
Post code N1 0SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14641182
Date of Incorporation Mon, 6th Feb 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age one year old
Account next due date Wed, 6th Nov 2024 (184 days left)
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)

Company staff

Hannah B.

Position: Director

Appointed: 22 March 2023

Tony M.

Position: Director

Appointed: 06 February 2023

Resigned: 31 July 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Hannah B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Pieter B. This PSC owns 75,01-100% shares. Moving on, there is Tony M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hannah B.

Notified on 12 January 2024
Nature of control: 75,01-100% shares

Pieter B.

Notified on 31 July 2023
Ceased on 1 January 2024
Nature of control: 75,01-100% shares

Tony M.

Notified on 6 February 2023
Ceased on 31 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control January 1, 2024
filed on: 2nd, February 2024
Free Download (1 page)

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