My Matrix Ltd is a private limited company that can be found at 555 Blackburn Road, West End, Oswaldtwistle BB5 4LP. Incorporated on 2018-03-16, this 6-year-old company is run by 2 directors and 1 secretary.
Director Carl M., appointed on 12 July 2023. Director Charles J., appointed on 16 March 2018.
As far as secretaries are concerned, we can name: Charles J., appointed on 16 March 2018.
The company is officially classified as "other sports activities" (Standard Industrial Classification: 93199).
The last confirmation statement was sent on 2023-07-14 and the due date for the next filing is 2024-07-28. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 555 Blackburn Road |
| Office Address2 | West End |
| Town | Oswaldtwistle |
| Post code | BB5 4LP |
| Country of origin | United Kingdom |
| Registration Number | 11260069 |
| Date of Incorporation | Fri, 16th Mar 2018 |
| Industry | Other sports activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 12 July 2023
Position: Secretary
Appointed: 16 March 2018
Position: Director
Appointed: 16 March 2018
The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Carl M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Charles J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Icon Web Design Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Carl M.
| Notified on | 10 July 2023 |
| Nature of control: |
25-50% shares |
Charles J.
| Notified on | 16 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Icon Web Design Limited
1 Trinity Row, Skipton, North Yorkshire, BD23 2DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08952684 |
| Notified on | 6 April 2023 |
| Ceased on | 10 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iconic Media Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10956679 |
| Notified on | 16 March 2018 |
| Ceased on | 6 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, November 2023 |
accounts | Free Download (2 pages) |
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