About

Registered Number: 08257712
Date of Incorporation: 17/10/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: Broadway Mews, 79b Broadway, Peterborough, PE1 4DA

 

Based in Peterborough, Matrix Investments (1957) Ltd was founded on 17 October 2012, it has a status of "Active". We do not know the number of employees at this organisation. Dent, Andre Alexander, Dent, Andre Alexander are the current directors of Matrix Investments (1957) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENT, Andre Alexander 17 October 2012 - 1
Secretary Name Appointed Resigned Total Appointments
DENT, Andre Alexander 19 March 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 09 August 2018
MR04 - N/A 27 June 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 17 October 2016
CH01 - Change of particulars for director 05 September 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 05 November 2013
AA01 - Change of accounting reference date 28 October 2013
AA - Annual Accounts 28 October 2013
AP03 - Appointment of secretary 28 October 2013
AA01 - Change of accounting reference date 14 October 2013
AA01 - Change of accounting reference date 15 July 2013
CH01 - Change of particulars for director 11 April 2013
AD01 - Change of registered office address 21 March 2013
TM02 - Termination of appointment of secretary 20 March 2013
RESOLUTIONS - N/A 11 March 2013
MG01 - Particulars of a mortgage or charge 01 March 2013
TM01 - Termination of appointment of director 17 January 2013
RESOLUTIONS - N/A 23 November 2012
SH10 - Notice of particulars of variation of rights attached to shares 23 November 2012
SH08 - Notice of name or other designation of class of shares 23 November 2012
NEWINC - New incorporation documents 17 October 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 25 February 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.