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Home > England & Wales Companies > HYPERMATRIX SOLUTIONS LIMITED
Company Information for

HYPERMATRIX SOLUTIONS LIMITED

KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD,
Company Registration Number
06109260
Private Limited Company
Active

Company Overview

About Hypermatrix Solutions Ltd
HYPERMATRIX SOLUTIONS LIMITED was founded on 2007-02-15 and has its registered office in Edgware. The organisation's status is listed as "Active". Hypermatrix Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYPERMATRIX SOLUTIONS LIMITED
 
Legal Registered Office
KIMBERLEY HOUSE
31 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5LD
Other companies in HA8
 
Filing Information
Company Number 06109260
Company ID Number 06109260
Date formed 2007-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB905718617  
Last Datalog update: 2024-03-06 23:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPERMATRIX SOLUTIONS LIMITED
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Company Officers of HYPERMATRIX SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SYMPHONY NOMINEES LIMITED
 Company Secretary 2007-02-15
HIREN HASMUKH SHAH
 Director 2008-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
HARMONY DIRECTORS LIMITED
 Director 2008-02-15 2008-06-16
HIREN HASMUKH SHAH
 Director 2007-02-15 2008-02-15
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2007-02-15 2007-02-15
CREDITREFORM (DIRECTORS) LIMITED
 Nominated Director 2007-02-15 2007-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYMPHONY NOMINEES LIMITED STK CONSORTIUM 2 LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Liquidation
SYMPHONY NOMINEES LIMITED LIMA ESTATES LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-21 Active
SYMPHONY NOMINEES LIMITED AVOCADO DEVELOPMENTS LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
SYMPHONY NOMINEES LIMITED UNIDATE LIMITED Company Secretary 2006-07-10 CURRENT 1998-06-25 Active
SYMPHONY NOMINEES LIMITED NUMERICA ASSOCIATES LIMITED Company Secretary 2006-02-28 CURRENT 2003-02-28 Active
SYMPHONY NOMINEES LIMITED SKYMARK INVESTMENTS LIMITED Company Secretary 2006-02-22 CURRENT 2003-11-04 Active
SYMPHONY NOMINEES LIMITED TRADELINK (LONDON) LIMITED Company Secretary 2005-12-15 CURRENT 1986-05-08 Active
SYMPHONY NOMINEES LIMITED HARLOW ESTATES LIMITED Company Secretary 2005-12-09 CURRENT 2003-12-09 Active
HIREN HASMUKH SHAH LIMA ESTATES LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
HIREN HASMUKH SHAH SKYMARK INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2003-11-04 Active
HIREN HASMUKH SHAH HARLOW ESTATES LIMITED Director 2008-10-01 CURRENT 2003-12-09 Active
HIREN HASMUKH SHAH SYMPHONY NOMINEES LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
HIREN HASMUKH SHAH NUMERICA ASSOCIATES LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
HIREN HASMUKH SHAH KIMBERLEY PROPERTY INVESTMENTS LIMITED Director 2001-12-04 CURRENT 2001-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-11-02PSC02Notification of Symphony Nominees Ltd as a person with significant control on 2022-10-31
2022-11-02PSC09Withdrawal of a person with significant control statement on 2022-11-02
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-09DISS40Compulsory strike-off action has been discontinued
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-08SH0110/02/17 STATEMENT OF CAPITAL GBP 4
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26AR0115/02/16 ANNUAL RETURN FULL LIST
2015-04-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0115/02/15 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0115/02/14 ANNUAL RETURN FULL LIST
2013-03-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0115/02/13 ANNUAL RETURN FULL LIST
2012-04-18AR0115/02/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0115/02/11 ANNUAL RETURN FULL LIST
2010-03-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0115/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Mr Hiren Shah on 2010-02-15
2010-02-16CH04SECRETARY'S DETAILS CHNAGED FOR SYMPHONY NOMINEES LIMITED on 2010-02-15
2009-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-07-21363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR HARMONY DIRECTORS LIMITED
2008-06-23288aDIRECTOR APPOINTED HIREN SHAH
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR HIREN SHAH
2008-02-26288aDIRECTOR APPOINTED HARMONY DIRECTORS LIMITED
2007-05-02225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-16288bSECRETARY RESIGNED
2007-02-16288bDIRECTOR RESIGNED
2007-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to HYPERMATRIX SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYPERMATRIX SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPERMATRIX SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYPERMATRIX SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1
Called Up Share Capital 2011-12-31 £ 1
Cash Bank In Hand 2012-12-31 £ 1,612
Cash Bank In Hand 2011-12-31 £ 119
Current Assets 2012-12-31 £ 2,029
Current Assets 2011-12-31 £ 209
Debtors 2012-12-31 £ 417
Debtors 2011-12-31 £ 90
Shareholder Funds 2012-12-31 £ -29,474
Shareholder Funds 2011-12-31 £ -32,208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYPERMATRIX SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERMATRIX SOLUTIONS LIMITED
Trademarks
We have not found any records of HYPERMATRIX SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERMATRIX SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as HYPERMATRIX SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYPERMATRIX SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPERMATRIX SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYPERMATRIX SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 5LD