INTERMATRIX GLOBAL STRATEGY LIMITED
Overview
| Company Name | INTERMATRIX GLOBAL STRATEGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02902231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of INTERMATRIX GLOBAL STRATEGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KOMICARE LIMITED | Mar 14, 1994 | Mar 14, 1994 |
| PREMIER WALK LIMITED | Feb 24, 1994 | Feb 24, 1994 |
What are the latest accounts for INTERMATRIX GLOBAL STRATEGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INTERMATRIX GLOBAL STRATEGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for INTERMATRIX GLOBAL STRATEGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jan Victor Dauman as a person with significant control on Dec 23, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Jan Victor Dauman on Dec 23, 2020 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jan Victor Dauman on Apr 01, 2019 | 2 pages | CH01 | ||
Change of details for Mr Jan Victor Dauman as a person with significant control on Apr 01, 2019 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Registered office address changed from 56 Abingdon Road London W8 6AP to 93 Tabernacle Street London EC2A 4BA on Sep 12, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of INTERMATRIX GLOBAL STRATEGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAUMAN, Mary Linda | Secretary | 56 Abingdon Road W8 6AP London | British | 73569750001 | ||||||
| DAUMAN, Jan Victor, Dr | Director | Abingdon Court Abingdon Villas W8 6BS London 19 England | United Kingdom | British | 24009980004 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| MULHOLLAND, Donald Patrick | Director | 1 Norcott Drive PO35 5TX Bembridge Isle Of Wight | British | 38315800001 | ||||||
| TORKIN, Igor | Director | 4 Cromwell Place South Kensington SW7 2JE London | Russian | 38901340001 | ||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of INTERMATRIX GLOBAL STRATEGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Jan Victor Dauman | Jun 29, 2016 | Abingdon Court Abingdon Villas W8 6BS London 19 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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