General information

Name:

Prochainmatrix Limited

Office Address:

4th Floor Hamilton House Mabledon Place WC1H 9BB London

Number: 07275956

Incorporation date: 2010-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 marks the launching of Prochainmatrix Ltd, the firm located at 4th Floor Hamilton House, Mabledon Place, London. This means it's been fourteen years Prochainmatrix has been in the UK, as the company was founded on Mon, 7th Jun 2010. The registered no. is 07275956 and its post code is WC1H 9BB. This enterprise's declared SIC number is 70229 - Management consultancy activities other than financial management. The business latest annual accounts cover the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-06-07.

Within the following company, all of director's tasks have been done by Tasos Y. and Mustafa S.. Amongst these two executives, Mustafa S. has been with the company for the longest period of time, having become a member of directors' team fourteen years ago.

Executives with significant control over the firm are: Mustafa S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tasos Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tasos Y.

Role: Director

Appointed: 01 July 2011

Latest update: 9 March 2024

Mustafa S.

Role: Director

Appointed: 07 June 2010

Latest update: 9 March 2024

People with significant control

Mustafa S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tasos Y.
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 26 February 2015
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 8 December 2015
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 13 March 2017
Annual Accounts 25 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 25 March 2013
Annual Accounts 10 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 10 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 7th Jun 2023 (CS01)
filed on: 7th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2013

Name:

A R Business Consultants (uk) Ltd

Address:

Regent House Business Centre 291 Kirkdale

Post code:

SE26 4QD

City / Town:

London

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62090 : Other information technology service activities
  • 78200 : Temporary employment agency activities
  • 63110 : Data processing, hosting and related activities
13
Company Age

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