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.
| Office Address | St Georges House, 6th Floor |
| Office Address2 | 15 Hanover Square |
| Town | London |
| Post code | W1S 1HS |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 28 October 2021
Position: Director
Appointed: 28 October 2021
Position: Director
Appointed: 28 October 2021
Position: Director
Appointed: 20 November 2015
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | -2 313 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 400 | 63 132 | 1 106 | 2 794 | 5 814 | |
| Current Assets | 2 853 | 50 400 | 1 821 443 | 3 757 194 | 4 043 561 | 1 673 009 |
| Debtors | 2 853 | 50 000 | 1 758 311 | 3 756 088 | 4 040 767 | 1 667 195 |
| Net Assets Liabilities | -2 313 | -16 080 | -8 504 | -87 491 | -273 546 | -1 106 615 |
| Other Debtors | 2 853 | 50 000 | 3 395 | 4 255 | 9 008 | |
| Reserves/Capital | ||||||
| Called Up Share Capital | 501 | |||||
| Profit Loss Account Reserve | -2 814 | |||||
| Shareholder Funds | -2 313 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 2 733 | 3 990 | 2 907 | 3 056 | 8 738 | |
| Administrative Expenses | 2 814 | 13 767 | 15 737 | 144 432 | 251 290 | 238 086 |
| Amounts Owed To Other Related Parties Other Than Directors | 4 190 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Comprehensive Income Expense | -2 814 | -13 767 | 7 576 | -78 987 | -186 055 | -833 069 |
| Corporation Tax Payable | 84 836 | |||||
| Creditors | 5 166 | 611 280 | 4 675 458 | 6 992 685 | 7 964 388 | 7 766 492 |
| Further Item Creditors Component Total Creditors | 169 800 | |||||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 44 | 345 | 4 | |||
| Gross Profit Loss | 8 500 | 888 000 | ||||
| Impairment Loss Reversal On Investments | 15 847 | 1 463 142 | ||||
| Income Expense Recognised Directly In Equity | 501 | |||||
| Investments | 544 800 | 2 845 511 | 3 148 000 | 3 647 281 | 4 986 868 | |
| Investments Fixed Assets | 544 800 | 2 845 511 | 3 148 000 | 3 647 281 | 4 986 868 | |
| Investments In Group Undertakings | 544 800 | 2 845 511 | 3 148 000 | 3 647 281 | 4 986 868 | |
| Issue Equity Instruments | 501 | |||||
| Net Current Assets Liabilities | -2 313 | -560 880 | -2 854 015 | -3 235 491 | -3 920 827 | -6 093 483 |
| Number Shares Issued Fully Paid | 501 | 501 | 501 | 501 | 501 | 501 |
| Operating Profit Loss | -2 814 | -13 767 | -15 737 | -135 932 | -251 290 | 649 914 |
| Other Creditors | 5 166 | 318 589 | 211 | 701 | 701 | 701 |
| Other Interest Receivable Similar Income Finance Income | 23 313 | 56 945 | 81 082 | 64 995 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -2 814 | -13 767 | 7 576 | -78 987 | -186 055 | -833 069 |
| Profit Loss Before Tax | -2 814 | -13 767 | 7 576 | |||
| Profit Loss On Ordinary Activities Before Tax | -2 814 | -13 767 | 7 576 | -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 | 3 501 | 1 258 | 1 578 | 21 432 | 1 818 | |
| Trade Debtors Trade Receivables | 8 500 | |||||
| Turnover Revenue | 8 500 | 888 000 | ||||
| Creditors Due Within One Year | 5 166 | |||||
| Number Shares Allotted | 501 | |||||
| Share Capital Allotted Called Up Paid | -501 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021 |
accounts | Free Download (12 pages) |
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