Matrix Insight Limited in LONDON

Matrix Insight Limited LONDON

Matrix Insight Limited was officially closed on 2021-11-30. Matrix Insight was a private limited company that could have been found at 20 Old Bailey, London, EC4M 7AN. The company (formed on 2006-11-16) was run by 2 directors.
Director Andrew B. who was appointed on 12 February 2015.
Director Rick M. who was appointed on 12 February 2015.

The company was categorised as "other service activities not elsewhere classified" (96090). As stated in the CH information, there was a name alteration on 2012-03-05, their previous name was Comb Over. The last confirmation statement was sent on 2019-03-31 and last time the accounts were sent was on 31 December 2017. 2016-03-31 is the date of the most recent annual return.

Matrix Insight Limited Address / Contact

Office Address	20 Old Bailey
Town	London
Post code	EC4M 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06000446
Date of Incorporation	Thu, 16th Nov 2006
Date of Dissolution	Tue, 30th Nov 2021
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Tue, 14th Apr 2020
Last confirmation statement dated	Sun, 31st Mar 2019

Company staff

Andrew B.

Position: Director

Appointed: 12 February 2015

Rick M.

Position: Director

Appointed: 12 February 2015

Threev Directors Llp

Position: Corporate Director

Appointed: 05 March 2012

Resigned: 01 August 2014

Usman K.

Position: Director

Appointed: 02 March 2012

Resigned: 01 December 2012

Jacqueline M.

Position: Director

Appointed: 02 March 2012

Resigned: 31 May 2019

Jamie C.

Position: Secretary

Appointed: 01 May 2011

Resigned: 21 March 2012

Peter W.

Position: Secretary

Appointed: 01 May 2011

Resigned: 21 March 2012

Jamie C.

Position: Director

Appointed: 01 November 2008

Resigned: 05 March 2012

Peter W.

Position: Director

Appointed: 01 October 2008

Resigned: 05 March 2012

Lpe Services Limited

Position: Corporate Secretary

Appointed: 18 August 2008

Resigned: 01 August 2014

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 16 November 2006

Resigned: 05 July 2015

Three V Corporate Venturing Llp

Position: Corporate Director

Appointed: 16 November 2006

Resigned: 05 March 2012

People with significant control

Rick M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Comb Over	March 5, 2012

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2021/01/29. New Address: 20 Old Bailey London EC4M 7AN. Previous address: 88 Wood Street London EC2V 7QF filed on: 29th, January 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2021/01/29. New Address: 20 Old Bailey London EC4M 7AN. Previous address: 88 Wood Street London EC2V 7QF filed on: 29th, January 2021	address	Free Download (2 pages)
AD01	Address change date: 2019/09/04. New Address: 88 Wood Street London EC2V 7QF. Previous address: Cairo Studios Nile Street London N1 7RF England filed on: 4th, September 2019	address	Free Download (2 pages)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 31st, May 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AD01	Address change date: 2017/08/11. New Address: Cairo Studios Nile Street London N1 7RF. Previous address: 1st Floor Kemp House 152 -160 City Road London EC1V 2NP filed on: 11th, August 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 9th, August 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 20th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (6 pages)
TM02	2015/07/05 - the day secretary's appointment was terminated filed on: 13th, July 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 13th, July 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 13th, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/02/12. filed on: 20th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/12. filed on: 20th, March 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 20th, March 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/02/28 filed on: 5th, December 2014	accounts	Free Download (14 pages)
TM02	2014/08/01 - the day secretary's appointment was terminated filed on: 28th, August 2014	officers	Free Download (1 page)
TM01	2014/08/01 - the day director's appointment was terminated filed on: 28th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 28th, April 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Small-sized company accounts made up to 2013/02/28 filed on: 5th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 8th, February 2013	accounts	Free Download (6 pages)
TM01	2012/12/13 - the day director's appointment was terminated filed on: 13th, December 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/11/15 from Epworth House 25 City Road London EC1Y 1AA United Kingdom filed on: 15th, November 2012	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/02/28 filed on: 7th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 4th, April 2012	annual return	Free Download (6 pages)
TM01	2012/03/31 - the day director's appointment was terminated filed on: 31st, March 2012	officers	Free Download (1 page)
TM01	2012/03/31 - the day director's appointment was terminated filed on: 31st, March 2012	officers	Free Download (1 page)
TM01	2012/03/31 - the day director's appointment was terminated filed on: 31st, March 2012	officers	Free Download (1 page)
AP02	New member appointment on 2012/03/31. filed on: 31st, March 2012	officers	Free Download (2 pages)
TM02	2012/03/23 - the day secretary's appointment was terminated filed on: 23rd, March 2012	officers	Free Download (1 page)
TM02	2012/03/23 - the day secretary's appointment was terminated filed on: 23rd, March 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, March 2012	resolution	Free Download (18 pages)
AP01	New director appointment on 2012/03/09. filed on: 9th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/07. filed on: 7th, March 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/03/07 from 5Th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom filed on: 7th, March 2012	address	Free Download (1 page)
CERTNM	Company name changed comb over LIMITEDcertificate issued on 05/03/12 filed on: 5th, March 2012	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2012/03/05	change of name
AR01	Annual return drawn up to 2011/11/16 with full list of members filed on: 19th, December 2011	annual return	Free Download (7 pages)
CH01	On 2011/12/01 director's details were changed filed on: 2nd, December 2011	officers	Free Download (2 pages)
CH01	On 2011/12/01 director's details were changed filed on: 2nd, December 2011	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2011/12/01 filed on: 2nd, December 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/12/02 from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS filed on: 2nd, December 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 16th, November 2011	accounts	Free Download (5 pages)
AP03	New secretary appointment on 2011/07/29 filed on: 29th, July 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/07/29 filed on: 29th, July 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/16 with full list of members filed on: 2nd, December 2010	annual return	Free Download (6 pages)
CH02	Directors's details were changed on 2010/11/01 filed on: 2nd, December 2010	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2010/11/01 filed on: 1st, December 2010	officers	Free Download (2 pages)
CH01	On 2010/11/01 director's details were changed filed on: 1st, December 2010	officers	Free Download (2 pages)
CH01	On 2010/06/18 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/06/18 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/16 from 15 Whitcomb Street London WC2H 7HA filed on: 16th, March 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 16th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/11/16 with full list of members filed on: 28th, December 2009	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2009/12/01 filed on: 28th, December 2009	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2009/12/01 filed on: 28th, December 2009	officers	Free Download (1 page)
CH02	Directors's details were changed on 2009/12/01 filed on: 28th, December 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 19th, October 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/2009 to 31/05/2009 filed on: 12th, June 2009	accounts	Free Download (1 page)
288a	On 2009/02/13 Director appointed filed on: 13th, February 2009	officers	Free Download (3 pages)
288a	On 2009/02/02 Director appointed filed on: 2nd, February 2009	officers	Free Download (3 pages)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008	annual return	Free Download (3 pages)
288a	On 2008/10/02 Secretary appointed filed on: 2nd, October 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 18th, August 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, November 2006	incorporation	Free Download (16 pages)

Matrix Insight Limited LONDON

Matrix Insight Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Rick M.

Threev Directors Llp

Usman K.

Jacqueline M.

Jamie C.

Peter W.

Jamie C.

Peter W.

Lpe Services Limited

Rjp Secretaries Limited

Three V Corporate Venturing Llp

People with significant control

Company previous names

Company filings

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