Ematrix Consultancy Services Limited

General information

Name:

Ematrix Consultancy Services Ltd

Office Address:

Suite 1 Second Floor Everdene House Deansleigh Road BH7 7DU Bournemouth

Number: 08411790

Incorporation date: 2013-02-20

Dissolution date: 2023-01-03

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Ematrix Consultancy Services was registered on 2013-02-20 as a private limited company. The firm head office was based in Bournemouth on Suite 1 Second Floor Everdene House, Deansleigh Road. This place post code is BH7 7DU. The company reg. no. for Ematrix Consultancy Services Limited was 08411790. Ematrix Consultancy Services Limited had been in business for 10 years until dissolution date on 2023-01-03.

Diane B. and Michael B. were listed as enterprise's directors and were managing the firm from 2018 to 2023.

Executives who had significant control over the firm were: Diane B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Michael B. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Diane B.

Role: Director

Appointed: 01 January 2018

Latest update: 5 December 2023

Michael B.

Role: Director

Appointed: 20 February 2013

Latest update: 5 December 2023

People with significant control

Diane B.
Notified on 29 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 29 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 06 March 2023
Confirmation statement last made up date 20 February 2022
Annual Accounts
Start Date For Period Covered By Report 2013-02-20
End Date For Period Covered By Report 2014-02-28
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts 22 May 2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 22 May 2015
Annual Accounts 19 June 2014
Date Approval Accounts 19 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 3rd, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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