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SMART MATRIX LIMITED - C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 07608175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cork Gully Llp
- 6 Snow Hill
- London
- EC1A 2AY C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY UK
Management
- Managing Directors
- ALLAN, William David
- CURNOCK COOK, Jeremy
- GUGEN, Francis Robert
- HOOK, Lilian Alexandra, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-18
- Age Of Company 2011-04-18 13 years
- SIC/NACE
- 72110
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2014-04-18
- Annual Return
- Due Date: 2022-05-02
- Last Date: 2021-04-18
✓
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SMART MATRIX LIMITED Company Description
- SMART MATRIX LIMITED is a ltd registered in United Kingdom with the Company reg no 07608175. Its current trading status is "live". It was registered 2011-04-18. It has declared SIC or NACE codes as "72110". It has 4 directors The latest accounts are filed up to 2020-06-30. The latest annual return was filed up to 2014-04-18.It can be contacted at C/o Cork Gully Llp .
Get SMART MATRIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Matrix Limited - C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY, United Kingdom
- 2011-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMART MATRIX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07608175#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07608175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07608175#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-05-03) - CS01
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capital-allotment-shares (2021-02-26) - SH01
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memorandum-articles (2021-02-10) - MA
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resolution (2021-02-10) - RESOLUTIONS
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resolution (2021-03-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-24) - AD01
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accounts-with-accounts-type-small (2020-09-01) - AA
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confirmation-statement-with-updates (2020-04-30) - CS01
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capital-allotment-shares (2020-03-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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accounts-with-accounts-type-small (2019-08-30) - AA
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confirmation-statement-with-updates (2019-05-03) - CS01
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capital-allotment-shares (2019-03-07) - SH01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-03-06) - AA
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capital-allotment-shares (2018-02-21) - SH01
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capital-allotment-shares (2018-01-24) - SH01
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capital-allotment-shares (2018-04-05) - SH01
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confirmation-statement-with-updates (2018-04-18) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-03-22) - AAMD
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accounts-with-accounts-type-small (2018-10-09) - AA
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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second-filing-capital-allotment-shares (2018-07-04) - RP04SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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capital-allotment-shares (2017-12-14) - SH01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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accounts-with-accounts-type-small (2017-01-11) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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resolution (2016-06-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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capital-allotment-shares (2016-10-17) - SH01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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capital-allotment-shares (2016-09-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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capital-allotment-shares (2016-02-05) - SH01
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capital-allotment-shares (2016-01-27) - SH01
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accounts-with-accounts-type-small (2016-02-08) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-16) - SH01
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resolution (2015-12-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-02) - SH01
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capital-allotment-shares (2014-04-15) - SH01
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capital-allotment-shares (2014-05-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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capital-allotment-shares (2014-06-17) - SH01
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capital-allotment-shares (2014-08-30) - SH01
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capital-allotment-shares (2014-09-23) - SH01
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capital-allotment-shares (2014-10-23) - SH01
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accounts-with-accounts-type-full (2014-11-03) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-31) - SH01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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change-person-director-company-with-change-date (2013-06-17) - CH01
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capital-allotment-shares (2013-09-02) - SH01
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accounts-with-accounts-type-full (2013-10-31) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-05) - AP01
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appoint-person-director-company-with-name (2012-01-09) - AP01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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capital-allotment-shares (2012-01-10) - SH01
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change-account-reference-date-company-current-extended (2012-03-09) - AA01
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capital-allotment-shares (2012-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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capital-allotment-shares (2012-07-09) - SH01
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capital-allotment-shares (2012-07-13) - SH01
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accounts-with-accounts-type-full (2012-11-22) - AA
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change-person-director-company-with-change-date (2012-05-04) - CH01
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keyboard_arrow_right 2011
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resolution (2011-12-19) - RESOLUTIONS
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incorporation-company (2011-04-18) - NEWINC
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termination-secretary-company-with-name (2011-12-06) - TM02
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appoint-person-director-company-with-name (2011-10-17) - AP01
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appoint-person-secretary-company-with-name (2011-05-09) - AP03
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appoint-person-secretary-company-with-name (2011-12-07) - AP03
