About

Registered Number: 07936102
Date of Incorporation: 03/02/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: 20b Pipistrelle Drive, Market Bosworth, Leicestershire, CV13 0NW,

 

Having been setup in 2012, Matrix Wealth Planning Ltd has its registered office in Market Bosworth, it's status is listed as "Active". The current directors of Matrix Wealth Planning Ltd are listed as Gordon, Barry John, Gordon, Caroline, Gordon, Ryan James. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Barry John 03 February 2012 - 1
GORDON, Caroline 03 February 2012 - 1
GORDON, Ryan James 01 December 2017 18 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CH01 - Change of particulars for director 09 September 2020
PSC04 - N/A 09 September 2020
CS01 - N/A 14 February 2020
SH01 - Return of Allotment of shares 28 January 2020
RESOLUTIONS - N/A 27 January 2020
SH08 - Notice of name or other designation of class of shares 27 January 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 04 November 2019
TM01 - Termination of appointment of director 21 October 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 15 December 2017
AP01 - Appointment of director 05 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 26 February 2013
AA01 - Change of accounting reference date 30 March 2012
NEWINC - New incorporation documents 03 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.