MATRIX SIMOLA LIMITED
Overview
| Company Name | MATRIX SIMOLA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09615823 |
| 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 SIMOLA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MATRIX SIMOLA LIMITED located?
| Registered Office Address | Southdown Farm Upland Lane GU33 6NH Liss England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX SIMOLA 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 MATRIX SIMOLA LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for MATRIX SIMOLA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Hamilton Powys Greenwood as a person with significant control on Apr 11, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Hamilton Powys Greenwood as a director on Apr 11, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David Mark John George as a person with significant control on Jun 02, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Old Barns the Old Road Felmersham Bedford MK43 7JD England to Southdown Farm Upland Lane Liss GU33 6NH on Apr 01, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MATRIX SIMOLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Robert John Hugo | Director | Upland Lane GU33 6NH Liss Southdown Farm England | United Kingdom | British | 20859810002 | |||||
| ROYDS, David John George | Director | Upland Lane GU33 6NH Liss Southdown Farm England | England | British | 141447410044 | |||||
| GREENWOOD, Hamilton Powys | Director | Upland Lane GU33 6NH Liss Southdown Farm England | England | British | 129665380002 |
Who are the persons with significant control of MATRIX SIMOLA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hamilton Powys Greenwood | Jun 01, 2016 | Upland Lane GU33 6NH Liss Southdown Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert John Hugo Randall | Jun 01, 2016 | Upland Lane GU33 6NH Liss Southdown Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John George Royds | Jun 01, 2016 | Upland Lane GU33 6NH Liss Southdown Farm England | No |
Nationality: British Country of Residence: England | |||
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