MATRIX MAISON ROUGE LIMITED
Active - Accounts Filed
General Information
NAME
MATRIX MAISON ROUGE LIMITED
COMPANY NUMBER
02725101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/06/1992
(32 years and 5 months old)
WEBSITE
smartresearch.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/1992
01/09/1992
WINBROOK LIMITED
LONDON
SW6 3BU
91 Peterborough Road
LONDON
SW6 3BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX MAISON ROUGE LIMITED | Active - Accounts Filed | View Report |
| MATRIX RECORDING STUDIOS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATRIX MAISON ROUGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIX MAISON ROUGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX MAISON ROUGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2022 - Present (2 years and 10 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 415 Past: 1193 |
View Report |
|
23/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 663 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX MAISON ROUGE LIMITED | Active - Accounts Filed | View Report |
| MATRIX RECORDING STUDIOS LIMITED | Non-Trading | View Report |
| MATRIX WESSEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | Nigel Quentin Frieda (906900063) has left the board |
| 15/01/2023 | New Accounts filed |
| 25/08/2022 | New Board Member Rupert Patrick Morton Stanley (918892150) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Duncan Thomson (927092044) Appointed |
| 18/08/2022 | New Board Member Rupert Stanley (929912945) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 04/03/2017 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 06/01/2016 | Change in Reg. Office |
| 12/09/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
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