SMART MATRIX LIMITED

Company is dissolved

General Information

NAME
SMART MATRIX LIMITED

COMPANY NUMBER
07608175

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
18/04/2011 (13 years and 8 months old)

WEBSITE
www.smartmatrix.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/04/2021

ACCOUNTS MADE UP TO
30/06/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CORK GULLY LLP 6 SNOW HILL
LONDON
EC1A 2AY

Telephone: 01923844371
TPS: No

TRADING ADDRESSES

c/o Cork Gully Llp 6 Snow Hill
London
EC1A 2AY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£837k

49.25%

NET WORTH

£919.9k

46.75%

TOTAL LIABILITIES

£230.3k

14.90%

NET ASSETS

£1.1M

42.29%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/02/2024	Event: New Board Member Francis Robert Gugen (900038845) Appointed
Date: 19/01/2022	Event: Lilian Alexandra Hook (923134947) has left the board
Date: 06/05/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SMART MATRIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SMART MATRIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£837k

49.25%

NET WORTH

£919.9k

46.75%

TOTAL LIABILITIES

£230.3k

14.90%

NET ASSETS

£1.1M

42.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REYKER NOMINEES LTD	Owned: 6.82 %	Shares: 2,398	Price per share: £0.00	Total Value: £2.40
ALASDAIR LOCKE	Owned: 3.39 %	Shares: 1,191	Price per share: £0.00	Total Value: £1.19
FRANCIS GUGEN	Owned: 1.99 %	Shares: 698	Price per share: £0.00	Total Value: £0.70
JACOB ULRICH	Owned: 1.87 %	Shares: 657	Price per share: £0.00	Total Value: £0.66
ROBERT AUSTIN	Owned: 1.55 %	Shares: 544	Price per share: £0.00	Total Value: £0.54
TAYLOR CLARK LIMITED	Owned: 14.97 %	Shares: 526	Price per share: £0.01	Total Value: £5.26
FRANK CHAPMAN	Owned: 1.48 %	Shares: 521	Price per share: £0.00	Total Value: £0.52
ROBERT CHAMPION DE CRESPIGNY	Owned: 1.37 %	Shares: 480	Price per share: £0.00	Total Value: £0.48
MIAN ZAHEEN	Owned: 1.29 %	Shares: 452	Price per share: £0.00	Total Value: £0.45
DAVID KOTLER	Owned: 1.23 %	Shares: 432	Price per share: £0.00	Total Value: £0.43
MICHAEL THOMPSON	Owned: 1.22 %	Shares: 429	Price per share: £0.00	Total Value: £0.43
NIGEL TAEE	Owned: 1.19 %	Shares: 417	Price per share: £0.00	Total Value: £0.42
RICHARD HAYTHORNTHWAITE	Owned: 1.16 %	Shares: 406	Price per share: £0.00	Total Value: £0.41
BRADLEY HURRELL	Owned: 1.11 %	Shares: 391	Price per share: £0.00	Total Value: £0.39
BEN GILL	Owned: 1.10 %	Shares: 388	Price per share: £0.00	Total Value: £0.39
MICHAEL LYNCH-BELL	Owned: 1.10 %	Shares: 385	Price per share: £0.00	Total Value: £0.39
PATRICK SPINK	Owned: 1.07 %	Shares: 376	Price per share: £0.00	Total Value: £0.38
PHILIP KIRK	Owned: 0.94 %	Shares: 332	Price per share: £0.00	Total Value: £0.33
CARL HUGHES	Owned: 0.92 %	Shares: 322	Price per share: £0.00	Total Value: £0.32
DAVID MACFARLANE	Owned: 0.91 %	Shares: 321	Price per share: £0.00	Total Value: £0.32
ALASTAIR MAXWELL	Owned: 0.88 %	Shares: 309	Price per share: £0.00	Total Value: £0.31
RAFT ENTERPRISES LTD	Owned: 8.14 %	Shares: 286	Price per share: £0.01	Total Value: £2.86
STEVE HOLLIDAY	Owned: 0.81 %	Shares: 286	Price per share: £0.00	Total Value: £0.29
CHERYL RICHARD	Owned: 0.78 %	Shares: 275	Price per share: £0.00	Total Value: £0.28
MICHAEL DALY	Owned: 0.77 %	Shares: 270	Price per share: £0.00	Total Value: £0.27
JULIAN METHERELL	Owned: 0.75 %	Shares: 264	Price per share: £0.00	Total Value: £0.26
MARK JAFFRAY	Owned: 0.75 %	Shares: 264	Price per share: £0.00	Total Value: £0.26
MICHAEL O'DWYER	Owned: 0.71 %	Shares: 248	Price per share: £0.00	Total Value: £0.25
CAROL BELL	Owned: 0.61 %	Shares: 215	Price per share: £0.00	Total Value: £0.22
PETER DOLAN	Owned: 0.60 %	Shares: 211	Price per share: £0.00	Total Value: £0.21
GARTON GLEN SCOTT	Owned: 5.98 %	Shares: 210	Price per share: £0.01	Total Value: £2.10
PHILIP MARKHAM CHESTERFIELD	Owned: 5.98 %	Shares: 210	Price per share: £0.01	Total Value: £2.10
THE CHILDWICK TRUST	Owned: 5.98 %	Shares: 210	Price per share: £0.01	Total Value: £2.10
THE LEWIS FAMILY TRUST	Owned: 5.69 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
MARTIN HOUSTON	Owned: 0.55 %	Shares: 195	Price per share: £0.00	Total Value: £0.20
MARK LOVEDAY	Owned: 0.51 %	Shares: 180	Price per share: £0.00	Total Value: £0.18
DIETER TUROWSKI	Owned: 0.50 %	Shares: 177	Price per share: £0.00	Total Value: £0.18
SAM LAIDLAW	Owned: 0.50 %	Shares: 176	Price per share: £0.00	Total Value: £0.18
MICK JACKSON	Owned: 0.50 %	Shares: 176	Price per share: £0.00	Total Value: £0.18
DAVID CROOM JOHNSON	Owned: 0.48 %	Shares: 168	Price per share: £0.00	Total Value: £0.17
DAVID GRAHAM	Owned: 4.50 %	Shares: 158	Price per share: £0.01	Total Value: £1.58
VEDRAN PERSE	Owned: 0.44 %	Shares: 155	Price per share: £0.00	Total Value: £0.16
JOHN FRANKE	Owned: 0.44 %	Shares: 154	Price per share: £0.00	Total Value: £0.15
RICHARD HALL	Owned: 0.44 %	Shares: 153	Price per share: £0.00	Total Value: £0.15
HELEN MARY REYNOLDS	Owned: 0.44 %	Shares: 153	Price per share: £0.00	Total Value: £0.15
TONY TRAHAR	Owned: 0.41 %	Shares: 143	Price per share: £0.00	Total Value: £0.14
ALASTAIR WOODROW	Owned: 0.40 %	Shares: 140	Price per share: £0.00	Total Value: £0.14
ROBIN PINCHBECK	Owned: 0.40 %	Shares: 140	Price per share: £0.00	Total Value: £0.14
MARK BROWN	Owned: 0.40 %	Shares: 140	Price per share: £0.00	Total Value: £0.14
NICHOLAS A. CHRISTIE	Owned: 0.38 %	Shares: 132	Price per share: £0.00	Total Value: £0.13
IEDA GOMES YELL	Owned: 0.34 %	Shares: 120	Price per share: £0.00	Total Value: £0.12
TONY HAYWARD	Owned: 0.34 %	Shares: 119	Price per share: £0.00	Total Value: £0.12
STUART DAVIES	Owned: 0.33 %	Shares: 115	Price per share: £0.00	Total Value: £0.12
ROBERT MAGUIRE	Owned: 0.33 %	Shares: 115	Price per share: £0.00	Total Value: £0.12
ROSEANN BEDDINGTON	Owned: 0.33 %	Shares: 115	Price per share: £0.00	Total Value: £0.12
RORY EDWARDS	Owned: 0.30 %	Shares: 105	Price per share: £0.00	Total Value: £0.11
ROB GRAY	Owned: 0.30 %	Shares: 105	Price per share: £0.00	Total Value: £0.11
THE CHILDWICK TRUST	Owned: 0.26 %	Shares: 91	Price per share: £0.00	Total Value: £0.09
PHILIP MARKHAM CHESTERFIELD	Owned: 0.25 %	Shares: 89	Price per share: £0.00	Total Value: £0.09
GLEN SCOTT GARTON	Owned: 0.25 %	Shares: 89	Price per share: £0.00	Total Value: £0.09
CHRIS ALLNER	Owned: 0.20 %	Shares: 72	Price per share: £0.00	Total Value: £0.07
DAVID GRAHAM	Owned: 0.18 %	Shares: 64	Price per share: £0.00	Total Value: £0.06
JANE HOUSTON	Owned: 0.15 %	Shares: 53	Price per share: £0.00	Total Value: £0.05
MARK DONOVAN YELL	Owned: 0.06 %	Shares: 20	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leonor Diaz Alcantara Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Mary Pearmain Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Alan Brodie Henderson Born in Jul 1933	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 34	View Report
Andrew King Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Francis Robert Gugen Born in Feb 1949	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 49	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/02/2024	Event: New Board Member Francis Robert Gugen (900038845) Appointed
Date: 19/01/2022	Event: Lilian Alexandra Hook (923134947) has left the board
Date: 06/05/2021	Event: New Confirmation Statement filed
Date: 05/09/2020	Event: New Accounts filed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: Change in Reg. Office
Date: 14/10/2019	Event: Change in Reg. Office
Date: 03/09/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Swen Lorenz (920847275) has left the board
Date: 11/12/2018	Event: New Board Member William David Allan (925326214) Appointed
Date: 13/10/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: New Accounts filed
Date: 13/10/2017	Event: Alan Brodie Henderson (908007857) has left the board
Date: 28/09/2017	Event: Andrew Hill (919917049) has left the board
Date: 11/08/2017	Event: Jonathan Roy Manuel (921423535) has left the board
Date: 16/05/2017	Event: New Board Member Lilian Alexandra Hook (923134947) Appointed
Date: 21/04/2017	Event: New Annual Return filed
Date: 20/03/2017	Event: Jose-Luis Diaz-Sanchez (916573661) has left the board
Date: 16/03/2017	Event: Katrin Buckenmaier (915302880) has left the board
Date: 16/03/2017	Event: David John Chaplin (907409813) has left the board
Date: 02/02/2017	Event: New Board Member Andrew Hill (919917049) Appointed
Date: 16/01/2017	Event: Leonor Stjepic (910799599) has left the board
Date: 15/01/2017	Event: New Accounts filed
Date: 19/10/2016	Event: Andrew Peter William King (915902581) has left the board
Date: 22/09/2016	Event: Andrew King (916511266) has left the board
Date: 19/09/2016	Event: Mark Brown (920786869) has left the board
Date: 19/09/2016	Event: New Board Member Jonathan Roy Manuel (921423535) Appointed
Date: 27/05/2016	Event: New Board Member Swen Lorenz (920847275) Appointed
Date: 10/05/2016	Event: New Board Member Mark Brown (920786869) Appointed
Date: 23/04/2016	Event: New Annual Return filed
Date: 21/04/2016	Event: New Accounts filed
Date: 28/04/2015	Event: New Annual Return filed
Date: 27/04/2015	Event: New Accounts filed
Date: 14/05/2014	Event: New Annual Return filed
Date: 07/11/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 04/03/2013	Event: New Board Member Jeremy Curnock Cook (917620850) Appointed
Date: 28/11/2012	Event: New Accounts filed

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SMART MATRIX LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£837k

£919.9k

£230.3k

£1.1M

People Overview

0

14

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£837k

£919.9k

£230.3k

£1.1M

Accounts

People Overview

0

14

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™