General information

Name:

Matrix Apa (UK) Limited

Office Address:

70 New Oxford Street WC1A 1EU London

Number: 05758515

Incorporation date: 2006-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the founding of Matrix Apa (UK) Ltd, the firm which is located at 70 New Oxford Street, in London. That would make 18 years Matrix Apa (UK) has prospered in the United Kingdom, as the company was founded on 2006-03-28. The reg. no. is 05758515 and its area code is WC1A 1EU. The company now known as Matrix Apa (UK) Ltd, was earlier listed under the name of Matrix Design And Sourcing. The change has occurred in 2013-03-12. This business's classified under the NACE and SIC code 46190 which stands for Agents involved in the sale of a variety of goods. The firm's most recent financial reports describe the period up to December 31, 2022 and the latest confirmation statement was filed on March 27, 2023.

Olivia B. and Charles B. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2009-03-25. Additionally, the director's efforts are helped with by a secretary - Claire M., who joined this specific limited company on 2021-07-09.

  • Previous company's names
  • Matrix Apa (UK) Ltd 2013-03-12
  • Matrix Design And Sourcing Ltd 2006-03-28

Company staff

Claire M.

Role: Secretary

Appointed: 09 July 2021

Latest update: 19 March 2024

Olivia B.

Role: Director

Appointed: 25 March 2009

Latest update: 19 March 2024

Charles B.

Role: Director

Appointed: 28 March 2006

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Charles B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Olivia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charles B.
Notified on 6 April 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
Olivia B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
18
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