EVERYMATRIX UK LIMITED
Overview
| Company Name | EVERYMATRIX UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12384986 |
| 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 EVERYMATRIX UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is EVERYMATRIX UK LIMITED located?
| Registered Office Address | 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERYMATRIX UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEEP COMPETITIVE INTELLIGENCE UK LTD | Jan 03, 2020 | Jan 03, 2020 |
What are the latest accounts for EVERYMATRIX UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EVERYMATRIX UK LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for EVERYMATRIX UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Dec 19, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ebbe Groes as a person with significant control on Oct 16, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ebbe Groes on Oct 16, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Sep 24, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed deep competitive intelligence uk LTD\certificate issued on 31/08/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Second filing for the termination of Riaan De Jager as a director | 5 pages | RP04TM01 | ||||||||||
Second filing for the termination of Lewis Civin as a director | 5 pages | RP04TM01 | ||||||||||
Second filing for the cessation of Riaan De Jager as a person with significant control | 6 pages | RP04PSC07 | ||||||||||
Second filing for the cessation of Lewis Civin as a person with significant control | 6 pages | RP04PSC07 | ||||||||||
Second filing for the notification of Ebbe Groes as a person with significant control | 7 pages | RP04PSC01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Mr Ebbe Groes as a director | 3 pages | RP04AP01 | ||||||||||
Notification of Ebbe Groes as a person with significant control on Jun 26, 2023 | 3 pages | PSC01 | ||||||||||
| ||||||||||||
Cessation of Riaan De Jager as a person with significant control on Jun 26, 2023 | 2 pages | PSC07 | ||||||||||
| ||||||||||||
Cessation of Lewis Civin as a person with significant control on Jun 26, 2023 | 2 pages | PSC07 | ||||||||||
| ||||||||||||
Termination of appointment of Riaan De Jager as a director on Jun 26, 2023 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Who are the officers of EVERYMATRIX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROES, Ebbe | Director | 14-18 Great Titchfield Street W1W 8BD London 3rd Floor, Great Titchfield House United Kingdom | Romania | Danish | 292350710002 | |||||||||
| 1ST SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71 - 75 England United Kingdom |
| 264746250001 | ||||||||||
| CIVIN, Lewis | Director | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | United Kingdom | New Zealander | 265730360001 | |||||||||
| DE JAGER, Riaan | Director | Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom | Australia | Australian | 286681810001 |
Who are the persons with significant control of EVERYMATRIX UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ebbe Groes | Jul 01, 2023 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: Danish Country of Residence: Romania | |||
Natures of Control
| |||
| Mr Lewis Civin | Jan 03, 2020 | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | Yes |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Riaan De Jager | Jan 03, 2020 | Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom | Yes |
Nationality: Australian Country of Residence: Australia | |||
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