IN2MATRIX UK LIMITED
107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 06755844
- Last Updated: 01 Mar 2024
Company Profile
IN2MATRIX UK LIMITED was incorporated on Monday, November 24, 2008 as a Private Limited Company with registered address in LONDON. IN2MATRIX UK LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 16 years 3 months.
| Name | IN2MATRIX UK LIMITED |
|---|---|
| Company number | 06755844 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| In2matrix (Netherlands) B.V. Gustav Mahlerlaan, 1082 Mk |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| In2matrix Cyprus (Holding) Limited Ellados Avenue, Shelouvaris Court, Floor 2, Flat 201 |
Dates: Thursday, April 30, 2020 - Wednesday, December 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| In2matrix (Cyprus) Ltd Ellados Avenue, Shelouvaris Court |
Dates: Thursday, November 24, 2016 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against IN2MATRIX UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IN2MATRIX UK LIMITED | 24 Nov 2008 |