Matrix Hull Limited LONDON


Matrix Hull started in year 1999 as Private Limited Company with registration number 03880716. The Matrix Hull company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.

The firm has one director. Robert R., appointed on 16 November 1999. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Matrix Hull Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03880716
Date of Incorporation Tue, 16th Nov 1999
Industry Non-trading company
End of financial Year 30th June
Company age 21 years old
Account next due date Wed, 30th Jun 2021 (215 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 28th Dec 2020 (2020-12-28)
Last confirmation statement dated Sat, 16th Nov 2019

Company staff

Robert R.

Position: Director

Appointed: 16 November 1999

Ian B.

Position: Director

Appointed: 05 January 2005

Resigned: 13 March 2014

Matrix Registrars Limited

Position: Corporate Secretary

Appointed: 11 October 2004

Resigned: 05 November 2012

Hany T.

Position: Secretary

Appointed: 10 December 2002

Resigned: 27 October 2010

Matrix-Securities Limited

Position: Corporate Secretary

Appointed: 10 December 2002

Resigned: 11 October 2004

Christina B.

Position: Secretary

Appointed: 08 August 2001

Resigned: 10 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1999

Resigned: 16 November 1999

David R.

Position: Director

Appointed: 16 November 1999

Resigned: 05 November 2012

Sarah B.

Position: Secretary

Appointed: 16 November 1999

Resigned: 29 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 November 1999

Resigned: 16 November 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Robert R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Matrix-Securities Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert R.

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

Matrix-Securities Limited

C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02083169
Notified on 6 April 2016
Ceased on 10 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth200200200200200200200
Balance Sheet
Cash Bank In Hand200200200200200200200
Net Assets Liabilities Including Pension Asset Liability200200200200200200200
Reserves/Capital
Shareholder Funds200200200200200200200
Other
Number Shares Allotted 200200200200  
Par Value Share 1111  
Share Capital Allotted Called Up Paid200200200200200  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to 2019/06/30
filed on: 16th, December 2019
Free Download (2 pages)

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