INTERMATRIX GLOBAL STRATEGY LIMITED

INTERMATRIX GLOBAL STRATEGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERMATRIX GLOBAL STRATEGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02902231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERMATRIX GLOBAL STRATEGY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INTERMATRIX GLOBAL STRATEGY LIMITED located?

    Registered Office Address
    19 Abingdon Court
    Abingdon Villas
    W8 6BS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERMATRIX GLOBAL STRATEGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KOMICARE LIMITEDMar 14, 1994Mar 14, 1994
    PREMIER WALK LIMITEDFeb 24, 1994Feb 24, 1994

    What are the latest accounts for INTERMATRIX GLOBAL STRATEGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for INTERMATRIX GLOBAL STRATEGY LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for INTERMATRIX GLOBAL STRATEGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Jan Victor Dauman as a person with significant control on Dec 23, 2020

    2 pagesPSC04

    Director's details changed for Mr Jan Victor Dauman on Dec 23, 2020

    2 pagesCH01

    Registered office address changed from 54 Abingdon Court Abingdon Villas London W8 6BT England to 19 Abingdon Court Abingdon Villas London W8 6BS on Dec 24, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Jan Victor Dauman on Apr 01, 2019

    2 pagesCH01

    Change of details for Mr Jan Victor Dauman as a person with significant control on Apr 01, 2019

    2 pagesPSC04

    Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 54 Abingdon Court Abingdon Villas London W8 6BT on Mar 09, 2020

    1 pagesAD01

    Registered office address changed from 56 Abingdon Road London W8 6AP to 93 Tabernacle Street London EC2A 4BA on Sep 12, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Who are the officers of INTERMATRIX GLOBAL STRATEGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAUMAN, Mary Linda
    56 Abingdon Road
    W8 6AP London
    Secretary
    56 Abingdon Road
    W8 6AP London
    British73569750001
    DAUMAN, Jan Victor, Dr
    Abingdon Court
    Abingdon Villas
    W8 6BS London
    19
    England
    Director
    Abingdon Court
    Abingdon Villas
    W8 6BS London
    19
    England
    United KingdomBritish24009980004
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    MULHOLLAND, Donald Patrick
    1 Norcott Drive
    PO35 5TX Bembridge
    Isle Of Wight
    Director
    1 Norcott Drive
    PO35 5TX Bembridge
    Isle Of Wight
    British38315800001
    TORKIN, Igor
    4 Cromwell Place
    South Kensington
    SW7 2JE London
    Director
    4 Cromwell Place
    South Kensington
    SW7 2JE London
    Russian38901340001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of INTERMATRIX GLOBAL STRATEGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jan Victor Dauman
    Abingdon Court
    Abingdon Villas
    W8 6BS London
    19
    England
    Jun 29, 2016
    Abingdon Court
    Abingdon Villas
    W8 6BS London
    19
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0