FUTURE MATRIX CONSULTING LTD
83 LAVENDER HILL, LONDON SW11 5QL- Active
- Private Limited Company
- Company No. 07322089
- Last Updated: 01 Mar 2024
Company Profile
FUTURE MATRIX CONSULTING LTD was incorporated on Wednesday, July 21, 2010 as a Private Limited Company with registered address in LONDON. FUTURE MATRIX CONSULTING LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 3 months and 23 days.
| Name | FUTURE MATRIX CONSULTING LTD |
|---|---|
| Company number | 07322089 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Bharat Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ram Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURE MATRIX CONSULTING LTD | 21 Jul 2010 |
| FUTURE MATRIX LIMITED | 16 Oct 2015 |
| 1ST STOP HOME TECHNOLOGY LIMITED | 04 Jul 2017 |