SD MATRIX MANAGEMENT LIMITED
Overview
| Company Name | SD MATRIX MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09850102 |
| 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 SD MATRIX MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SD MATRIX MANAGEMENT LIMITED located?
| Registered Office Address | Mj Goldman Chartered Accountants Hollinwood Business Centre, Albert Street OL8 3QL Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SD MATRIX MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SD MATRIX MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for SD MATRIX MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Matthew James Pegg as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Dean Atkinson as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Matthew James Pegg on May 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew James Pegg on May 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with updates | 5 pages | CS01 | ||
Notification of Fulfilmentcrowd Ltd as a person with significant control on Dec 11, 2020 | 2 pages | PSC02 | ||
Cessation of Sd Matrix Limited as a person with significant control on Dec 11, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lisa Wendy Brady-Munro on May 23, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of SD MATRIX MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NYMAN, Barry | Secretary | Hollinwood Business Centre, Albert Street OL8 3QL Oldham Hollinwood Business Centre England | 237746650001 | |||||||
| ATHERTON, Daniel | Director | Matrix Way Buckshaw Village PR7 7ND Chorley Unit 12 England | England | British | 153698220002 | |||||
| BRADY, Lisa Wendy | Director | Matrix Way Buckshaw Village PR7 7ND Chorley Unit 8 England | England | British | 120050280002 | |||||
| GAMBLE, Robert | Director | Whittingham Lane Broughton PR3 5DD Preston 115a England | England | British | 111224880002 | |||||
| WALSH, Kenneth Joseph | Director | Worcester Place PR7 4AP Chorley 31 England | England | British | 62883580002 | |||||
| ATKINSON, Dean | Director | Whitefield Close Rufford L40 1US Ormskirk 4 England | England | British | 237746140001 | |||||
| BROOKS, Alison Jennifer | Director | Edge Fold Farnworth BL4 0NN Bolton Seddon Building, Plodder Lane England United Kingdom | England | British | 93608800001 | |||||
| PEGG, Matthew James | Director | Hollinwood Business Centre, Albert Street OL8 3QL Oldham Mj Goldman Chartered Accountants England | England | British | 195031400003 | |||||
| SEDDON, James Christopher Bruce | Director | Edge Fold Farnworth BL4 0NN Bolton Seddon Building, Plodder Lane England United Kingdom | England | British | 76648890003 | |||||
| SEDDON, Jonathan Frank | Director | Edge Fold Farnworth BL4 0NN Bolton Seddon Building, Plodder Lane England United Kingdom | United Kingdom | British | 194752870001 |
Who are the persons with significant control of SD MATRIX MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fulfilmentcrowd Ltd | Dec 11, 2020 | Matrix Park PR7 7NB Chorley Western Avenue England | No | ||||||||||
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Natures of Control
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| Sd Matrix Limited | Apr 06, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
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Natures of Control
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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