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Processmatrix Consulting Ltd LONDON

Processmatrix Consulting started in year 2009 as Private Limited Company with registration number 06932932. The Processmatrix Consulting company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 71 Beckway Road. Postal code: SW16 4HB.

The company has one director. Kenneth A., appointed on 12 June 2009. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sue S. who worked with the the company until 1 November 2018.

Processmatrix Consulting Ltd Address / Contact

Office Address 71 Beckway Road
Town London
Post code SW16 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06932932
Date of Incorporation Fri, 12th Jun 2009
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Kenneth A.

Position: Director

Appointed: 12 June 2009

Rachel B.

Position: Director

Appointed: 01 October 2009

Resigned: 10 May 2019

Yomtov J.

Position: Director

Appointed: 12 June 2009

Resigned: 15 June 2009

Christopher H.

Position: Director

Appointed: 12 June 2009

Resigned: 02 March 2012

Sue S.

Position: Secretary

Appointed: 12 June 2009

Resigned: 01 November 2018

Sue S.

Position: Director

Appointed: 12 June 2009

Resigned: 11 June 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Kenneth A. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Kenneth A.

Notified on 1 May 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth-6 824-4 04811 2374 247-10 613-10 613-10 613     
Balance Sheet
Current Assets8 02011 36629 36123 7204 6944 6944 69414517 90317 9035 664
Net Assets Liabilities      -10 61312 2048 3448 344-8 344
Net Assets Liabilities Including Pension Asset Liability-6 824-4 04811 2374 247-10 613-10 613-10 613     
Cash Bank In Hand8 02011 36629 18620 204        
Debtors  1753 516        
Reserves/Capital
Called Up Share Capital400400400400        
Profit Loss Account Reserve-7 224-4 44810 8373 847        
Shareholder Funds-6 824-4 04811 2374 247-10 613-10 613-10 613     
Other
Average Number Employees During Period         1 1
Creditors      15 30715 3072 24912 23912 23917 758
Fixed Assets         3 7503 7503 750
Net Current Assets Liabilities-6 824-4 04811 2374 247-10 613-10 613-10 61312 2045 6645 6645 664
Total Assets Less Current Liabilities-6 824-4 04811 2374 247-10 613-10 613-10 61312 2049 4149 4149 414
Creditors Due Within One Year14 84415 41418 12419 47315 30715 30715 307     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 7th June 2023
filed on: 20th, June 2023 		Free Download (3 pages)

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