ETHOS MATRIX LTD
Overview
| Company Name | ETHOS MATRIX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13994247 |
| 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 ETHOS MATRIX LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ETHOS MATRIX LTD located?
| Registered Office Address | 117 High Street Newhall DE11 0HR Swadlincote England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETHOS MATRIX LTD?
| Company Name | From | Until |
|---|---|---|
| MAXIMISE INNOVATIVE THINKING LTD | Jul 19, 2022 | Jul 19, 2022 |
| XPRT CONSULT LTD | Jun 06, 2022 | Jun 06, 2022 |
| MARBIRE LTD | Mar 22, 2022 | Mar 22, 2022 |
What are the latest accounts for ETHOS MATRIX LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 22, 2023 |
What is the status of the latest confirmation statement for ETHOS MATRIX LTD?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for ETHOS MATRIX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed maximise innovative thinking LTD\certificate issued on 13/01/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
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Confirmation statement made on Jan 13, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from 53 Cofton Grove Birmingham B31 4NP England to 117 High Street Newhall Swadlincote DE11 0HR on Jan 13, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Miss Editha Fernandez Lara as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francheska Anna Humphreys as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Francheska Anna Humphreys as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR England to 53 Cofton Grove Birmingham B31 4NP on Jul 24, 2024 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Rizwan Ahmed as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Notification of Francheska Anna Humphreys as a person with significant control on Nov 08, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Rizwan Ahmed as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Francheska Anna Humphreys as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Francheska Anna Humphreys as a person with significant control on Oct 06, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Francheska Anna Humphreys as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Notification of Rizwan Ahmed as a person with significant control on Oct 06, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Rizwan Ahmed as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Francheska Anna Humphreys on Oct 12, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Francheska Anna Humphreys as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Rizwan Ahmed as a person with significant control on Oct 06, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of ETHOS MATRIX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARA, Editha Fernandez | Director | High Street Newhall DE11 0HR Swadlincote 117 England | England | Filipino | 330437820001 | |||||
| AHMED, Rizwan | Director | Old Brighton Road Lowfield Heath RH11 0PR Crawley Southpoint England | United Kingdom | British | 172435970001 | |||||
| AHMED, Rizwan | Director | Hereford Street BB9 7JA Nelson 5 England | United Kingdom | British | 172435970001 | |||||
| HUMPHREYS, Francheska Anna | Director | Cofton Grove B31 4NP Birmingham 53 England | England | British | 314415180003 | |||||
| HUMPHREYS, Francheska Anna | Director | Old Brighton Road Lowfield Heath RH11 0PR Crawley Southpoint England | England | British | 314415180003 | |||||
| RUDDIFORTH, Andrew | Director | Hereford Street BB9 7JA Nelson 5 England | United Kingdom | British | 294118770001 |
Who are the persons with significant control of ETHOS MATRIX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Francheska Anna Humphreys | Nov 08, 2023 | Cofton Grove B31 4NP Birmingham 53 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rizwan Ahmed | Oct 06, 2023 | Old Brighton Road Lowfield Heath RH11 0PR Crawley Southpoint England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Francheska Anna Humphreys | Oct 06, 2023 | Old Brighton Road Lowfield Heath RH11 0PR Crawley Southpoint England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rizwan Ahmed | Apr 19, 2022 | Hereford Street BB9 7JA Nelson 5 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Andrew Ruddiforth | Mar 22, 2022 | Hereford Street BB9 7JA Nelson 5 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ETHOS MATRIX LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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