Matrix Performance Ltd is a private limited company registered at 35A Lime Tree Walk, Newton Abbot TQ12 4LF. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-03, this 3-year-old company is run by 2 directors.
Director Luke H., appointed on 28 May 2021. Director Thomas H., appointed on 03 June 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other education not elsewhere classified" (SIC: 85590).
The last confirmation statement was filed on 2023-04-07 and the deadline for the next filing is 2024-04-21. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 35a Lime Tree Walk |
| Town | Newton Abbot |
| Post code | TQ12 4LF |
| Country of origin | United Kingdom |
| Registration Number | 12643095 |
| Date of Incorporation | Wed, 3rd Jun 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other education not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 03 June 2020
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Luke H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marcella H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Luke H.
| Notified on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas H.
| Notified on | 3 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcella H.
| Notified on | 3 June 2020 |
| Ceased on | 14 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 99 | 8 428 | 8 884 |
| Net Assets Liabilities | 99 | 5 108 | 7 466 |
| Cash Bank On Hand | 99 | ||
| Other | |||
| Creditors | 3 320 | 1 418 | |
| Net Current Assets Liabilities | 99 | 5 108 | 7 466 |
| Total Assets Less Current Liabilities | 99 | 5 108 | 7 466 |
| Number Shares Allotted | 99 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 12th, February 2024 |
accounts | Free Download (2 pages) |
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