Matrix Maison Rouge Limited

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General information

Name:

Matrix Maison Rouge Ltd

Office Address:

Matrix Studios 91 Peterborough Road SW6 3BU London

Number: 02725101

Incorporation date: 1992-06-23

End of financial year: 22 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

02725101 - reg. no. used by Matrix Maison Rouge Limited. This firm was registered as a Private Limited Company on 1992-06-23. This firm has been active on the market for the last thirty two years. The company can be reached at Matrix Studios 91 Peterborough Road in London. The office's post code assigned to this address is SW6 3BU. The enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. The business latest annual accounts were submitted for the period up to 2022-02-28 and the latest confirmation statement was filed on 2023-06-23.

In order to meet the requirements of their client base, this particular firm is continually being guided by a unit of two directors who are Rupert S. and Duncan T.. Their support has been of utmost use to this specific firm for 2 years.

Financial data based on annual reports

Company staff

Rupert S.

Role: Director

Appointed: 28 January 2022

Latest update: 10 April 2024

Duncan T.

Role: Director

Appointed: 28 January 2022

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: Matrix Studios Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lynch Wood at Minerva Business Park, PE2 6PZ, Peterborough and was registered as a PSC under the reg no 13670404.

Matrix Studios Limited
Address: Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 13670404
Notified on 28 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel F.
Notified on 6 April 2016
Ceased on 28 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-02-28
End Date For Period Covered By Report 2014-02-27
Date Approval Accounts 26 November 2014
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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