THE UNIVERSAL MATRIX LLP

Overview

Company Name	THE UNIVERSAL MATRIX LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC358646
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is THE UNIVERSAL MATRIX LLP located?

Registered Office Address	5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE UNIVERSAL MATRIX LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE UNIVERSAL MATRIX LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for THE UNIVERSAL MATRIX LLP?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	LLCS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 19, 2023	Change of details for Ms Catherine Cecillon as a person with significant control on Mar 01, 2021	2 pages	LLPSC04

Sep 19, 2023	Change of details for Mr Jean Francois Cecillon as a person with significant control on Mar 01, 2021	2 pages	LLPSC04

Sep 18, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	LLCS01

Aug 14, 2023	Change of details for Mr Jean Francois Cecillon as a person with significant control on Aug 14, 2023	2 pages	LLPSC04

Aug 14, 2023	Change of details for Ms Catherine Cecillon as a person with significant control on Aug 14, 2023	2 pages	LLPSC04

Aug 14, 2023	Member's details changed for Ms Catherine Cecillon on Aug 14, 2023	2 pages	LLCH01

Aug 14, 2023	Member's details changed for Mr Jean Francois Cecillon on Aug 14, 2023	2 pages	LLCH01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	LLCS01

Dec 03, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	LLCS01

Sep 08, 2021	Member's details changed for Mr Jean Francois Cecillon on Jul 12, 2021	2 pages	LLCH01

Sep 02, 2021	Change of details for Ms Catherine Cecillon as a person with significant control on Jul 12, 2021	2 pages	LLPSC04

Aug 31, 2021	Member's details changed for Ms Catherine Cecillon on Jul 12, 2021	2 pages	LLCH01

Aug 31, 2021	Change of details for Ms Catherine Cecillon as a person with significant control on Jul 12, 2021	2 pages	LLPSC04

Aug 31, 2021	Member's details changed for Mr Jean Francois Cecillon on Jul 12, 2021	2 pages	LLCH01

Aug 31, 2021	Member's details changed for Ms Catherine Cecillon on Jul 12, 2021	2 pages	LLCH01

Aug 31, 2021	Change of details for Mr Jean Francois Cecillon as a person with significant control on Jul 12, 2021	2 pages	LLPSC04

Dec 16, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	LLCS01

Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	LLCS01

Aug 13, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

View All Filings

Who are the officers of THE UNIVERSAL MATRIX LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CECILLON, Catherine Elstree Way WD6 1JD Borehamwood 5 Elstree Gate Hertfordshire	Oct 13, 2010		LLP Designated Member	Elstree Way WD6 1JD Borehamwood 5 Elstree Gate Hertfordshire		United Kingdom		1958-12		154870310003
CECILLON, Jean Francois Elstree Way WD6 1JD Borehamwood 5 Elstree Gate Hertfordshire	Oct 13, 2010		LLP Designated Member	Elstree Way WD6 1JD Borehamwood 5 Elstree Gate Hertfordshire		United Kingdom		1958-9		76418370004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE UNIVERSAL MATRIX LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Catherine Cecillon Elstree Way WD6 1JD Borehamwood 5 Elstree Gate Hertfordshire	Apr 06, 2016	Elstree Way WD6 1JD Borehamwood 5 Elstree Gate Hertfordshire	No
	Nationality: French Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Jean Francois Cecillon Elstree Way WD6 1JD Borehamwood 5 Elstree Gate Hertfordshire	Apr 06, 2016	Elstree Way WD6 1JD Borehamwood 5 Elstree Gate Hertfordshire	No
	Nationality: French,British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant 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.
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