General information

Name:

Matriak Ltd

Office Address:

Mermaid House 2nd Floor 2 Puddle Dock EC4V 3DB London

Number: 13053000

Incorporation date: 2020-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Mermaid House 2nd Floor, London EC4V 3DB Matriak Limited is classified as a Private Limited Company with 13053000 Companies House Reg No. This firm was launched four years ago. This firm has a history in business name change. Up till now it had two different company names. Up to 2023 it was prospering under the name of Farani Taylor Capital and before that the registered company name was Overwatch Global. The enterprise's SIC and NACE codes are 56101 which means Licensed restaurants. The company's most recent annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-26.

In the limited company, the majority of director's responsibilities have so far been carried out by Batool K. and Marta L.. Amongst these two managers, Marta L. has administered limited company for the longest period of time, having been a vital part of officers' team since 2020. To help the directors in their tasks, the limited company has been utilizing the skills of Marta L. as a secretary since 2023.

  • Previous company's names
  • Matriak Limited 2023-06-14
  • Farani Taylor Capital Ltd 2022-06-30
  • Overwatch Global Limited 2020-12-01

Financial data based on annual reports

Company staff

Marta L.

Role: Secretary

Appointed: 01 June 2023

Latest update: 26 February 2024

Batool K.

Role: Director

Appointed: 01 June 2023

Latest update: 26 February 2024

Marta L.

Role: Director

Appointed: 01 December 2020

Latest update: 26 February 2024

People with significant control

Executives who have control over the firm are as follows: Batool K. has substantial control or influence over the company. Marta L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Batool K.
Notified on 1 June 2023
Nature of control:
substantial control or influence
Marta L.
Notified on 1 December 2020
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/02/29 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56290 : Other food services
  • 56102 : Unlicensed restaurants and cafes
3
Company Age

Closest Companies - by postcode