URBAN MATRIX PROJECT ONE LIMITED
53A HIGH STREET, ESHER KT10 9RQ- Active
- Private Limited Company
- Company No. 09165263
- Last Updated: 01 Mar 2024
Company Profile
URBAN MATRIX PROJECT ONE LIMITED was incorporated on Thursday, August 7, 2014 as a Private Limited Company with registered address in ESHER. URBAN MATRIX PROJECT ONE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 5 days.
| Name | URBAN MATRIX PROJECT ONE LIMITED |
|---|---|
| Company number | 09165263 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53A HIGH STREET ESHER KT10 9RQ |
|---|---|
| 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 |
|---|---|
| Mr Simon Jonothan Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Charles Anthony Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 15, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against URBAN MATRIX PROJECT ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| URBAN MATRIX PROJECT ONE LIMITED | 07 Aug 2014 |