• UK
  • MATRIX APA (UK) LTD - 51 Clapham High Street, London, SW4 7TL, United Kingdom

Company Information

Company registration number
05758515
Company Status
LIVE
Country
United Kingdom
Registered Address
51 Clapham High Street
London
SW4 7TL
51 Clapham High Street, London, SW4 7TL UK

Management

Managing Directors
BRADSHAW, Charles James Anthony
BRADSHAW, Olivia Isabel
Company secretaries
MCGEE, Claire

Company Details

Type of Business
ltd
Incorporated
2006-03-28
Age Of Company
2006-03-28 18 years
SIC/NACE
46190

Ownership

Beneficial Owners
Mr Charles James Anthony Bradshaw
Mrs Olivia Isabel Bradshaw

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MATRIX DESIGN AND SOURCING LTD
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-04-10
Last Date: 2021-03-27

MATRIX APA (UK) LTD Company Description

MATRIX APA (UK) LTD is a ltd registered in United Kingdom with the Company reg no 05758515. Its current trading status is "live". It was registered 2006-03-28. It was previously called MATRIX DESIGN AND SOURCING LTD. It has declared SIC or NACE codes as "46190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 51 Clapham High Street .
More information

Get MATRIX APA (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Matrix Apa (Uk) Ltd - 51 Clapham High Street, London, SW4 7TL, United Kingdom

2006-03-28 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2021-02-10) - MA

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  • resolution (2021-02-10) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-07-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-07-12) - AP03

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  • accounts-with-accounts-type-full (2021-11-02) - AA

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  • accounts-with-accounts-type-full (2020-05-15) - AA

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  • confirmation-statement-with-no-updates (2020-03-27) - CS01

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  • change-person-director-company-with-change-date (2019-05-16) - CH01

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  • appoint-person-secretary-company-with-name-date (2019-04-09) - AP03

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-02-08) - TM02

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01

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  • accounts-with-accounts-type-full (2018-05-01) - AA

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  • appoint-person-secretary-company-with-name-date (2018-03-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-03-27) - TM02

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-03-27) - TM02

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  • termination-director-company-with-name-termination-date (2017-03-27) - TM01

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • change-person-director-company-with-change-date (2017-03-27) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA

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  • appoint-person-secretary-company-with-name-date (2017-03-28) - AP03

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  • change-person-director-company-with-change-date (2017-03-28) - CH01

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  • change-person-director-company-with-change-date (2016-04-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • change-person-director-company-with-change-date (2016-10-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA

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  • accounts-with-accounts-type-small (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • accounts-with-accounts-type-small (2014-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • change-person-director-company-with-change-date (2013-04-22) - CH01

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  • change-of-name-notice (2013-03-12) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01

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  • accounts-with-accounts-type-small (2013-10-07) - AA

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  • change-person-secretary-company-with-change-date (2013-04-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • certificate-change-of-name-company (2013-03-12) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • accounts-with-accounts-type-small (2012-10-04) - AA

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  • legacy (2011-05-19) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA

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  • change-account-reference-date-company-current-shortened (2010-11-09) - AA01

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  • termination-director-company-with-name (2010-07-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • legacy (2009-01-13) - 288c

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  • legacy (2009-02-10) - 169

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  • legacy (2009-03-21) - 288a

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  • legacy (2009-03-31) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA

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  • legacy (2009-04-21) - 363a

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  • legacy (2009-04-21) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA

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  • legacy (2008-01-15) - 288c

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  • legacy (2008-02-14) - 288c

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  • legacy (2008-04-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA

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  • legacy (2007-04-24) - 363a

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  • legacy (2007-01-10) - 288a

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  • legacy (2007-01-10) - 288b

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  • legacy (2006-11-06) - 288a

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  • legacy (2006-08-24) - 395

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  • legacy (2006-05-20) - 395

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  • legacy (2006-04-19) - 88(2)R

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  • legacy (2006-04-19) - 288b

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  • legacy (2006-04-19) - 288a

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  • incorporation-company (2006-03-28) - NEWINC

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