MATRIX FRAUD & FINANCIAL CRIME LTD

BROOMFIELD HOUSE, HARPER'S HILL, NORTHLEW EX20 3NR

Active - Proposal to Strike off
Private Limited Company
Company No. 10684721
Last Updated: 01 Dec 2021

Company profile Ownership Accounts

Company Profile

MATRIX FRAUD & FINANCIAL CRIME LTD was incorporated on Wednesday, March 22, 2017 as a Private Limited Company with registered address in NORTHLEW. MATRIX FRAUD & FINANCIAL CRIME LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 7 years 7 months and 1 day.

Name	MATRIX FRAUD & FINANCIAL CRIME LTD
Company number	10684721
Company type	Private Limited Company
Incorporation date	22 Mar 2017
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Accounting and auditing activities (69201)

Address

Registered Address	BROOMFIELD HOUSE HARPER'S HILL NORTHLEW EX20 3NR
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 Shaun Patrick Walbridge Nationality: English	Dates: Monday, October 1, 2018 - present ownership of shares 75 to 100 percent
Fd Secretarial Ltd 2 Woodberry Grove	Dates: Wednesday, March 22, 2017 - Wednesday, March 22, 2017 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	DORMANT
End of financial Year	30 September
Next annual accounts due	30 June 2021, (-1211 days left)
Latest accounts	30 September 2019
Next confirmation statement due	19 April 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MATRIX FRAUD & FINANCIAL CRIME LTD.

Previous Names

Name	Change Date
MATRIX FRAUD & FINANCIAL CRIME LTD	22 Mar 2017