MATRIX IDM LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, GREAT TITCHFIELD STREET, LONDON W1W 8BE- Active
- Private Limited Company
- Company No. 11721990
- Last Updated: 01 Mar 2024
Company Profile
MATRIX IDM LIMITED was incorporated on Tuesday, December 11, 2018 as a Private Limited Company with registered address in LONDON. MATRIX IDM LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 9 months and 23 days.
| Name | MATRIX IDM LIMITED |
|---|---|
| Company number | 11721990 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET GREAT TITCHFIELD STREET LONDON W1W 8BE |
|---|---|
| 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 |
|---|---|
| Rimes Technologies Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Lotter Nationality: Australian |
Dates: Monday, March 2, 2020 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
| Mrs Lucia Serena Plane Nationality: Australian |
Dates: Tuesday, December 11, 2018 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart James Plane Nationality: British |
Dates: Tuesday, December 11, 2018 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MATRIX IDM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MATRIX IDM LIMITED | 11 Dec 2018 |