Matrix Inchinnan Rr Limited in WELWYN GARDEN CITY

Matrix Inchinnan Rr Limited WELWYN GARDEN CITY

Matrix Inchinnan Rr started in year 2002 as Private Limited Company with registration number 04472884. The Matrix Inchinnan Rr company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Welwyn Garden City at 3 Woodland Rise. Postal code: AL8 7LE.

The firm has one director. Robert R., appointed on 28 June 2002. There are currently no secretaries appointed. At the moment 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 Inchinnan Rr Limited Address / Contact

Office Address	3 Woodland Rise
Town	Welwyn Garden City
Post code	AL8 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04472884
Date of Incorporation	Fri, 28th Jun 2002
Industry	Non-trading company
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Robert R.

Position: Director

Appointed: 28 June 2002

Matrix Registrars Limited

Position: Corporate Secretary

Appointed: 11 October 2004

Resigned: 05 November 2012

Matrix-Securities Limited

Position: Corporate Secretary

Appointed: 10 December 2002

Resigned: 11 October 2004

Ian B.

Position: Director

Appointed: 14 August 2002

Resigned: 13 March 2014

Hany T.

Position: Secretary

Appointed: 08 July 2002

Resigned: 27 October 2010

David R.

Position: Director

Appointed: 28 June 2002

Resigned: 05 November 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2002

Resigned: 28 June 2002

Christina B.

Position: Secretary

Appointed: 28 June 2002

Resigned: 10 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 June 2002

Resigned: 28 June 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Robert R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Matrix-Securities Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	200	200	200	200	200	200	200	200	200	200

Balance Sheet
Cash Bank In Hand	200	200	200	200	200	200	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	200	200	200	200	200	200	200	200
Cash Bank On Hand										200	200
Net Assets Liabilities										200	200

Reserves/Capital
Shareholder Funds	200	200	200	200	200	200	200	200	200	200

Other
Number Shares Allotted		200	200	200	200						200
Par Value Share		1	1	1	1						1
Share Capital Allotted Called Up Paid	200	200	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 11th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 11th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 12th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 15th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 23rd, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 6th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 28th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 28th June 2016 with full list of members filed on: 28th, July 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 20th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 28th June 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 13th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 28th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st July 2014: 200.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 21st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th June 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 18th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th June 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th June 2011 with full list of members filed on: 2nd, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th June 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 18th, May 2010	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 31st August 2010 to 30th June 2010 filed on: 18th, May 2010	accounts	Free Download (1 page)
363a	Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 23rd, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to 3rd July 2008 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 27th, May 2008	accounts	Free Download (2 pages)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 05/04/07 to 31/08/07 filed on: 25th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 05/04/07 to 31/08/07 filed on: 25th, September 2006	accounts	Free Download (1 page)
363a	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 5th April 2006 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th April 2006 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 5th April 2005 filed on: 11th, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th April 2005 filed on: 11th, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th April 2004 filed on: 14th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th April 2004 filed on: 14th, October 2004	accounts	Free Download (4 pages)
363a	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363a	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 5th April 2003 filed on: 25th, September 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th April 2003 filed on: 25th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/03 to 05/04/03 filed on: 23rd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 05/04/03 filed on: 23rd, July 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, June 2002	incorporation	Free Download (17 pages)

Matrix Inchinnan Rr Limited WELWYN GARDEN CITY

Matrix Inchinnan Rr Limited Address / Contact

Company Information / Profile

Company staff

Robert R.

Matrix Registrars Limited

Matrix-Securities Limited

Ian B.

Hany T.

David R.

Swift Incorporations Limited

Christina B.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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