MATRIX SPEKE LIMITED
Non-Trading
General Information
NAME
MATRIX SPEKE LIMITED
COMPANY NUMBER
04948743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/10/2003
(21 years and 1 months old)
WEBSITE
www.matrixpolymers.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
30/10/2003
28/11/2003
MATRIX POWDERJET LIMITED
WELWYN GARDEN CITY
AL8 7LE
3 Woodland Rise
WELWYN GARDEN CITY
AL8 7LE
55 Loudoun Road
St John's Wood
London
NW8 0DL
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 PROPERTY FUND MANAGEMENT LLP | Active - Accounts Filed | View Report |
| MATRIX SPEKE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATRIX SPEKE 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 SPEKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX SPEKE 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 |
|---|---|---|---|---|
|
30/10/2003 - Present (21 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 38 Past: 12 |
View Report |
|
30/10/2003 - Present (21 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Secretary |
Current: 5 Past: 42 |
View Report |
|
30/10/2003 - Present (21 years and 1 months) Born in Nov 1973 |
Resigned | Secretary |
Current: 39 Past: 45 |
View Report |
|
30/10/2003 - Present (21 years and 1 months) Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 87 |
View Report |
|
30/10/2003 - Present (21 years and 1 months) Born in May 1960 |
Resigned | Director |
Current: 48 Past: 249 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX GROUP LIMITED | In Administration | View Report |
| MATRIX MONEY MANAGEMENT LIMITED | In Liquidation | View Report |
| MATRIX PROPERTY FUND MANAGEMENT LLP | Active - Accounts Filed | View Report |
| MATRIX MOUNT WISE (GP) LIMITED | Active - Accounts Filed | View Report |
| MATRIX SPEKE LIMITED | Non-Trading | View Report |
| MATRIX-SECURITIES LIMITED | In Administration | View Report |
| MATRIX SPINNINGFIELDS LIMITED | Non-Trading | View Report |
| MPE PARTNERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 16/11/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/06/2020 | Robert John Hugo Randall (902085981) has left the board |
| 15/06/2020 | New Board Member Robert John Hugo Randall (926978049) Appointed |
| 20/12/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 26/01/2016 | Ian David Blake (909127540) has left the board |
| 23/08/2015 | New Accounts filed |
| 17/03/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 13/11/2014 | MATRIX REGISTRARS LIMITED (910100998) has left the board |
| 03/12/2013 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 29/11/2013 | David John George Royds (914144741) has left the board |
| 29/11/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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