MATRIX SPINNINGFIELDS LIMITED - WELWYN GARDEN CITY
| Company Profile | Company Filings |
Overview
MATRIX SPINNINGFIELDS LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
MATRIX SPINNINGFIELDS LIMITED was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475912. The accounts status is DORMANT and accounts are next due on 31/03/2025.
MATRIX SPINNINGFIELDS LIMITED was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475912. The accounts status is DORMANT and accounts are next due on 31/03/2025.
MATRIX SPINNINGFIELDS LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
3 WOODLAND RISE
WELWYN GARDEN CITY
AL8 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN HUGO RANDALL | Jun 1960 | British | Director | 2002-07-02 | CURRENT |
| MS HANY TIRTA | Nov 1973 | British | Secretary | 2002-07-08 UNTIL 2010-10-27 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-07-02 UNTIL 2002-07-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-02 UNTIL 2002-07-02 | RESIGNED | ||
| MATRIX-SECURITIES LIMITED | Corporate Secretary | 2002-12-10 UNTIL 2004-10-11 | RESIGNED | ||
| MATRIX REGISTRARS LIMITED | Corporate Secretary | 2004-10-11 UNTIL 2012-11-05 | RESIGNED | ||
| IAN DAVID BLAKE | Jan 1963 | British | Director | 2005-01-05 UNTIL 2023-10-31 | RESIGNED |
| MR DAVID JOHN GEORGE ROYDS | May 1960 | British | Director | 2002-07-02 UNTIL 2012-11-05 | RESIGNED |
| CHRISTINA BLAKEMORE | Oct 1959 | Secretary | 2002-07-02 UNTIL 2002-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matrix-Securities Limited | 2016-04-06 - 2017-07-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Robert John Hugo Randall | 2016-04-06 | 6/1960 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MATRIX SPINNINGFIELDS LIMITED | 2023-11-14 | 30-06-2023 | £200 Cash £200 equity |
| Accounts filed on 30-06-2022 | 2022-07-13 | 30-06-2022 | £200 Cash £200 equity |
| Accounts filed on 30-06-2021 | 2021-09-16 | 30-06-2021 | £200 Cash £200 equity |
| Accounts filed on 30-06-2020 | 2021-02-24 | 30-06-2020 | £200 Cash £200 equity |
| Accounts filed on 30-06-2019 | 2019-12-17 | 30-06-2019 | £200 Cash £200 equity |
| Accounts filed on 30-06-2018 | 2018-12-07 | 30-06-2018 | £200 Cash £200 equity |
| Dormant Company Accounts - MATRIX SPINNINGFIELDS LIMITED | 2017-12-15 | 30-06-2017 | £200 Cash £200 equity |
| Dormant Company Accounts - MATRIX SPINNINGFIELDS LIMITED | 2017-03-29 | 30-06-2016 | £200 Cash £200 equity |
| Dormant Company Accounts - MATRIX SPINNINGFIELDS LIMITED | 2015-08-21 | 30-06-2015 | £200 Cash £200 equity |
| Dormant Company Accounts - MATRIX SPINNINGFIELDS LIMITED | 2015-03-14 | 30-06-2014 | £200 Cash £200 equity |