MATRIX TARGET LIMITED

Overview

Company Name	MATRIX TARGET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06411182
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2007

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 TARGET LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MATRIX TARGET LIMITED located?

Registered Office Address	69 Great Hampton Street Birmingham B18 6EW
Undeliverable Registered Office Address	No

What are the latest accounts for MATRIX TARGET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MATRIX TARGET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for MATRIX TARGET LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jan 12, 2021	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 29, 2020 with updates	4 pages	CS01

Sep 08, 2020	Change of details for John Patrick Graf Von Saurma - Jeltsch as a person with significant control on Sep 08, 2020	2 pages	PSC04

Sep 08, 2020	Cessation of Chaib Essanhaji as a person with significant control on Aug 27, 2020	1 pages	PSC07

Oct 31, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Sep 14, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Sep 12, 2017	Notification of John Patrick Graf Von Saurma - Jeltsch as a person with significant control on Jan 27, 2017	2 pages	PSC01

Sep 12, 2017	Notification of Chaib Essanhaji as a person with significant control on Jan 27, 2017	2 pages	PSC01

Sep 12, 2017	Withdrawal of a person with significant control statement on Sep 12, 2017	2 pages	PSC09

Nov 01, 2016	Confirmation statement made on Oct 29, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MATRIX TARGET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GO AHEAD SERVICE LIMITED 69 Great Hampton Street B18 6EW Birmingham	Oct 29, 2007		Secretary	69 Great Hampton Street B18 6EW Birmingham				120723590001
GRAF VON SAURMA - JELTSCH, John Patrick 20535 Hamburg Hinrichsenstr. 15 Germany	Nov 01, 2009		Director	20535 Hamburg Hinrichsenstr. 15 Germany	Germany	German	1973-8	146732940001
ENGLER, Gerd Deisenhofener Strasse 70 81539 Muenchen Germany	Oct 29, 2007	Oct 31, 2009	Director	Deisenhofener Strasse 70 81539 Muenchen Germany		German	1978-8	125476030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATRIX TARGET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Chaib Essanhaji 84036landshut Carl-Wittmann-Weg 8a Germany	Jan 27, 2017	84036landshut Carl-Wittmann-Weg 8a Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
John Patrick Graf Von Saurma - Jeltsch 20535 Hamburg Hinrichsenstr. 15 Germany	Jan 27, 2017	20535 Hamburg Hinrichsenstr. 15 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MATRIX TARGET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 29, 2016	Jan 27, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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