MATRIX NET LIMITED
Overview
| Company Name | MATRIX NET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03911410 |
| 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 MATRIX NET LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MATRIX NET LIMITED located?
| Registered Office Address | Newstead House Pelham Road NG5 1AP Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIX NET LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRAMEUNIT LIMITED | Jan 21, 2000 | Jan 21, 2000 |
What are the latest accounts for MATRIX NET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MATRIX NET LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for MATRIX NET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Stefan Hatton as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Stefan Hatton on Jan 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||
Cessation of Ian Peter Clarke as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 21, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||
Registered office address changed from 6 Nottingham Road Long Eaton Nottingham Nottinghamshire NG10 1HP to Newstead House Pelham Road Nottingham NG5 1AP on Apr 13, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||
Cancellation of shares. Statement of capital on Sep 15, 2017
| 6 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||
Appointment of Mr Michael Anthony Hatton as a secretary on Sep 01, 2017 | 2 pages | AP03 | ||
Who are the officers of MATRIX NET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTON, Michael Anthony | Secretary | The Glade Business Centre Forum Road NG5 9RW Nottingham Unit 12 Nottinghamshire England | 238668190001 | |||||||
| HATTON, Stefan | Director | The Glade Business Centre Forum Road NG5 9RW Nottingham Unit 12 Nottinghamshire England | United Kingdom | British | 57542450002 | |||||
| CLARKE, Ian Peter | Secretary | 26 Victoria Street Long Eaton NG10 3EW Nottingham | British | 68531160002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLARKE, Ian Peter | Director | 26 Victoria Street Long Eaton NG10 3EW Nottingham | United Kingdom | British | 68531160002 | |||||
| GOODMAN, Matthew Brice | Director | 90 Douglas Road Long Eaton NG10 4BD Nottingham | England | British | 201635760001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MATRIX NET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Peter Clarke | Jul 01, 2016 | Long Eaton NG10 3EW Nottingham 26 Victoria Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stefan Hatton | Jul 01, 2016 | The Glade Business Centre Forum Road NG5 9RW Nottingham Unit 12 Nottinghamshire 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