MATRIX 2021 BIDCO LIMITED
Overview
| Company Name | MATRIX 2021 BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13680723 |
| 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 2021 BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MATRIX 2021 BIDCO LIMITED located?
| Registered Office Address | 5th Floor, Regal House London Road TW1 3QS Twickenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIX 2021 BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOTCO 29 LIMITED | Oct 14, 2021 | Oct 14, 2021 |
What are the latest accounts for MATRIX 2021 BIDCO 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 MATRIX 2021 BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for MATRIX 2021 BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Registration of charge 136807230002, created on May 08, 2025 | 68 pages | MR01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Daniel Lee Ryalls as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Robyn Charles Smith as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Bevan Graeme Duncan as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Mr Robyn Charles Smith as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Clarke as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Change of details for Footco 28 Limited as a person with significant control on Oct 14, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 5th Floor, Regal House London Road Twickenham TW1 3QS on Jul 13, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Stephen Humphries as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Oct 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge 136807230001, created on Dec 09, 2021 | 67 pages | MR01 | ||||||||||
Sub-division of shares on Oct 26, 2021 | 4 pages | SH02 | ||||||||||
Appointment of Mr Charles Guy Chhoa-Wilson as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of MATRIX 2021 BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHHOA-WILSON, Charles Guy | Director | Regal House 70 London Road TW1 4LU Twickenham 5th Floor United Kingdom | England | British | 260157320001 | |||||
| DUNCAN, Bevan Graeme | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | New Zealander | 205039440001 | |||||
| HUMPHRIES, Mark Stephen | Director | Chapel Lane Alvechurch B48 7QJ Birmingham Woodlands Farm England | England | British | 244395390001 | |||||
| JONES, Matthew Peter Andrew | Director | Regal House 70 London Road TW1 4LU Twickenham 5th Floor United Kingdom | England | British | 149853310003 | |||||
| PANCHAL, Sanjay Kiran | Director | London Road TW1 3QS Twickenham 5th Floor, Regal House England | United Kingdom | British | 227850560001 | |||||
| RYALLS, Daniel Lee | Director | London Road TW1 3QS Twickenham 5th Floor, Regal House England | England | British | 194426150002 | |||||
| CLARKE, Peter | Director | 82 King Street M2 4WQ Manchester 7th Floor United Kingdom | England | British | 188189650001 | |||||
| SMITH, Robyn Charles | Director | London Road TW1 3QS Twickenham 5th Floor, Regal House England | United Kingdom | British | 295728860001 |
Who are the persons with significant control of MATRIX 2021 BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matrix 2021 Midco 2 Limited | Oct 14, 2021 | 70 London Road TW1 3QS Twickenham 5th Floor Regal House England | No | ||||||||||
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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