URBAN MATRIX PROJECT ONE LIMITED - ESHER


Company Profile Company Filings

Overview

URBAN MATRIX PROJECT ONE LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
URBAN MATRIX PROJECT ONE LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: 09165263. The accounts status is DORMANT and accounts are next due on 31/03/2024.

URBAN MATRIX PROJECT ONE LIMITED - ESHER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

53A HIGH STREET
ESHER
KT10 9RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JONOTHAN FOSTER Jan 1973 British Director 2014-08-07 CURRENT
MR DAVID CHARLES ANTHONY BARRETT Jun 1960 British Director 2014-08-07 UNTIL 2019-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Anthony Barrett 2016-04-06 - 2019-12-15 6/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Simon Jonothan Foster 2016-04-06 1/1973 Esher   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Urban Matrix Project One Limited - Period Ending 2022-06-30 2023-07-01 30-06-2022
Urban Matrix Project One Limited - Period Ending 2021-06-30 2022-06-16 30-06-2021
Urban Matrix Project One Limited - Period Ending 2020-06-30 2021-07-01 30-06-2020
Urban Matrix Project One Limited - Period Ending 2019-06-30 2020-04-01 30-06-2019
Urban Matrix Project One Limited - Abbreviated accounts 2017-04-01 30-06-2016
Urban Matrix Project One Limited - Abbreviated accounts 2016-04-01 30-06-2015

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MOORE PLACE DEVELOPMENTS LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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URBAN MATRIX PROPERTIES LLP ESHER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
URBAN MATRIX DEVELOPMENTS LLP ESHER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
URBAN MATRIX (ESHER) LLP ESHER ENGLAND Active TOTAL EXEMPTION FULL None Supplied