MATRIX B LTD

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MATRIX B LTD

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Key Data

Status

Active

Company No.

04859462

Incorporation date

07/08/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Birnam Road, London N4 3LJCopy
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Latest events (Record since 29/11/2022)
dot icon30/04/2025
Certificate of change of name
dot icon29/04/2025
Confirmation statement made on 2025-04-29 with updates
dot icon16/04/2025
Registered office address changed from 189 Caledonian Road London N1 0SL to 27 Birnam Road London N4 3LJ on 2025-04-16
dot icon14/04/2025
Termination of appointment of Solomon Pieter Fyfe Brons-Harper as a director on 2025-04-07
dot icon14/04/2025
Cessation of Pieter Brons-Harper as a person with significant control on 2025-04-07
dot icon14/04/2025
Notification of Sean Oflaherty as a person with significant control on 2025-04-07
dot icon14/04/2025
Appointment of Mr Sean Oflaherty as a director on 2025-04-07
dot icon11/04/2025
Termination of appointment of Pieter Anthonius Gerhardus Brons Harper as a director on 2025-04-11
dot icon11/04/2025
Termination of appointment of Pieter Brons Harper as a secretary on 2025-04-11
dot icon28/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon06/08/2024
Confirmation statement made on 2024-08-06 with no updates
dot icon13/12/2023
Total exemption full accounts made up to 2023-02-28
dot icon24/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon06/02/2023
Appointment of Mr Solomon Pieter Fyfe Brons-Harper as a director on 2023-02-07
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
dot iconNext due on
30/11/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
92.07K
-
0.00
293.57K
-
2022
2
100.57K
-
0.00
108.29K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brons Harper, Naomi
Director
24/09/2004 - 07/07/2022
4
Loughran, Jamie
Director
06/08/2003 - 31/08/2004
3
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
06/08/2003 - 06/08/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
06/08/2003 - 06/08/2003
9963
GILLFIELDS SECRETARIES LIMITED
Corporate Secretary
29/04/2006 - 15/07/2010
4

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About MATRIX B LTD

MATRIX B LTD is an(a) Active company incorporated on 07/08/2003 with the registered office located at 27 Birnam Road, London N4 3LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATRIX B LTD?

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MATRIX B LTD is currently Active. It was registered on 07/08/2003 .

Where is MATRIX B LTD located?

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MATRIX B LTD is registered at 27 Birnam Road, London N4 3LJ.

What does MATRIX B LTD do?

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MATRIX B LTD operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for MATRIX B LTD?

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The latest filing was on 30/04/2025: Certificate of change of name.