Matrix Pack Uk Limited LONDON


Founded in 2015, Matrix Pack Uk, classified under reg no. 09882743 is an active company. Currently registered at St Georges House, 6th Floor W1S 1HS, London the company has been in the business for 6 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2020/12/31.

The firm has 4 directors, namely Dimitrios P., Sotirios S. and Theodoros P. and others. Of them, Iosif V. has been with the company the longest, being appointed on 20 November 2015 and Dimitrios P. and Sotirios S. and Theodoros P. have been with the company for the least time - from 28 October 2021. As of 28 November 2021, there was 1 ex director - Kyproulla K.. There were no ex secretaries.

Matrix Pack Uk Limited Address / Contact

Office Address St Georges House, 6th Floor
Office Address2 15 Hanover Square
Town London
Post code W1S 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09882743
Date of Incorporation Fri, 20th Nov 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 30th Sep 2022 (306 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 27th Oct 2022 (2022-10-27)
Last confirmation statement dated Wed, 13th Oct 2021

Company staff

Dimitrios P.

Position: Director

Appointed: 28 October 2021

Sotirios S.

Position: Director

Appointed: 28 October 2021

Theodoros P.

Position: Director

Appointed: 28 October 2021

Iosif V.

Position: Director

Appointed: 20 November 2015

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 20 November 2015

Resigned: 28 October 2021

Fiduci-Corp Directors Limited

Position: Corporate Director

Appointed: 20 November 2015

Resigned: 28 October 2021

Kyproulla K.

Position: Director

Appointed: 20 November 2015

Resigned: 28 October 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Theodoros P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Iosif V. This PSC owns 25-50% shares.

Theodoros P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Iosif V.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-2 313     
Balance Sheet
Cash Bank On Hand 40063 1321 1062 7945 814
Current Assets2 85350 4001 821 4433 757 1944 043 5611 673 009
Debtors2 85350 0001 758 3113 756 0884 040 7671 667 195
Net Assets Liabilities-2 313-16 080-8 504-87 491-273 546-1 106 615
Other Debtors2 85350 000 3 3954 2559 008
Reserves/Capital
Called Up Share Capital501     
Profit Loss Account Reserve-2 814     
Shareholder Funds-2 313     
Other
Accrued Liabilities Deferred Income 2 7333 9902 9073 0568 738
Administrative Expenses2 81413 76715 737144 432251 290238 086
Amounts Owed To Other Related Parties Other Than Directors 4 190    
Average Number Employees During Period   111
Comprehensive Income Expense-2 814-13 7677 576-78 987-186 055-833 069
Corporation Tax Payable     84 836
Creditors5 166611 2804 675 4586 992 6857 964 3887 766 492
Further Item Creditors Component Total Creditors 169 800    
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss443454   
Gross Profit Loss   8 500 888 000
Impairment Loss Reversal On Investments    15 8471 463 142
Income Expense Recognised Directly In Equity501     
Investments 544 8002 845 5113 148 0003 647 2814 986 868
Investments Fixed Assets 544 8002 845 5113 148 0003 647 2814 986 868
Investments In Group Undertakings 544 8002 845 5113 148 0003 647 2814 986 868
Issue Equity Instruments501     
Net Current Assets Liabilities-2 313-560 880-2 854 015-3 235 491-3 920 827-6 093 483
Number Shares Issued Fully Paid501501501501501501
Operating Profit Loss-2 814-13 767-15 737-135 932-251 290649 914
Other Creditors5 166318 589211701701701
Other Interest Receivable Similar Income Finance Income  23 31356 94581 08264 995
Par Value Share111111
Profit Loss-2 814-13 7677 576-78 987-186 055-833 069
Profit Loss Before Tax-2 814-13 7677 576   
Profit Loss On Ordinary Activities Before Tax-2 814-13 7677 576-78 987-186 055-748 233
Tax Tax Credit On Profit Or Loss On Ordinary Activities     84 836
Total Assets Less Current Liabilities-2 313-16 080-8 504-87 491-273 546-1 106 615
Trade Creditors Trade Payables 3 5011 2581 57821 4321 818
Trade Debtors Trade Receivables   8 500  
Turnover Revenue   8 500 888 000
Creditors Due Within One Year5 166     
Number Shares Allotted501     
Share Capital Allotted Called Up Paid-501     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, September 2021
Free Download (12 pages)

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