Matrix Risk Management Limited

General information

Name:

Matrix Risk Management Ltd

Office Address:

Unit 1 First Floor Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge

Number: 04949669

Incorporation date: 2003-10-31

Dissolution date: 2022-12-20

End of financial year: 30 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Unit 1 First Floor Brook Business Centre, Uxbridge UB8 2FX Matrix Risk Management Limited was classified as a Private Limited Company and issued a 04949669 Companies House Reg No. This firm had been started twenty one years ago before was dissolved on 2022-12-20. Launched as Nefaxar, the company used the business name up till 2004-01-14, then it was replaced by Matrix Risk Management Limited.

This specific business was supervised by 1 director: Timothy P. who was caring of it from 2003-12-23 to dissolution date on 2022-12-20.

Executives who had significant control over the firm were: Loraine P. owned 1/2 or less of company shares. Timothy P. owned 1/2 or less of company shares.

  • Previous company's names
  • Matrix Risk Management Limited 2004-01-14
  • Nefaxar Limited 2003-10-31

Financial data based on annual reports

Company staff

Terry S.

Role: Secretary

Appointed: 23 December 2003

Latest update: 10 April 2024

Timothy P.

Role: Director

Appointed: 23 December 2003

Latest update: 10 April 2024

People with significant control

Loraine P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Timothy P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 12 December 2020
Confirmation statement last made up date 31 October 2019
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 2 July 2014
Annual Accounts 26 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 26 July 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 20 July 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts 11 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 11 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX. Change occurred on August 16, 2021. Company's previous address: Peter Hall Ltd 2 Venture Road Chilworth Southampton Hampshire SO16 7NP. (AD01)
filed on: 16th, August 2021
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Suite 2 Victoria House South Street

Post code:

GU9 7QU

City / Town:

Farnham

HQ address,
2013

Address:

Suite 2 Victoria House South Street

Post code:

GU9 7QU

City / Town:

Farnham

HQ address,
2014

Address:

Suite 2 Victoria House South Street

Post code:

GU9 7QU

City / Town:

Farnham

HQ address,
2015

Address:

Suite 2 Victoria House South Street

Post code:

GU9 7QU

City / Town:

Farnham

HQ address,
2016

Address:

Suite 2 Victoria House South Street

Post code:

GU9 7QU

City / Town:

Farnham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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