Matriak Limited LONDON


Matriak Limited is a private limited company located at Mermaid House 2Nd Floor, 2 Puddle Dock, London EC4V 3DB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-01, this 3-year-old company is run by 2 directors and 1 secretary.
Director Batool K., appointed on 01 June 2023. Director Marta L., appointed on 01 December 2020.
Changing the topic to secretaries, we can name: Marta L., appointed on 01 June 2023.
The company is officially categorised as "licensed restaurants" (SIC code: 56101), "other food services" (SIC code: 56290), "unlicensed restaurants and cafes" (SIC code: 56102). According to CH data there was a change of name on 2023-06-14 and their previous name was Farani Taylor Capital Ltd.
The latest confirmation statement was sent on 2023-06-26 and the due date for the next filing is 2024-07-10. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Matriak Limited Address / Contact

Office Address Mermaid House 2nd Floor
Office Address2 2 Puddle Dock
Town London
Post code EC4V 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13053000
Date of Incorporation Tue, 1st Dec 2020
Industry Licensed restaurants
Industry Other food services
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Marta L.

Position: Secretary

Appointed: 01 June 2023

Batool K.

Position: Director

Appointed: 01 June 2023

Marta L.

Position: Director

Appointed: 01 December 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Batool K. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Marta L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Batool K.

Notified on 1 June 2023
Nature of control: significiant influence or control

Marta L.

Notified on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Farani Taylor Capital June 14, 2023
Overwatch Global June 30, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets18 7233 815
Net Assets Liabilities17 12529 466
Other
Creditors35 84833 281
Net Current Assets Liabilities18 7233 815
Total Assets Less Current Liabilities18 7233 815

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/02/29
filed on: 29th, February 2024
Free Download (3 pages)

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