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Company Information for

MATRIX DEPUTIES LTD

AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX,
Company Registration Number
07463597
Private Limited Company
Active

Company Overview

About Matrix Deputies Ltd
MATRIX DEPUTIES LTD was founded on 2010-12-08 and has its registered office in Croydon. The organisation's status is listed as "Active". Matrix Deputies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATRIX DEPUTIES LTD
 
Legal Registered Office
AMP HOUSE
DINGWALL ROAD
CROYDON
CR0 2LX
Other companies in EN2
 
Filing Information
Company Number 07463597
Company ID Number 07463597
Date formed 2010-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119768378  
Last Datalog update: 2019-06-04 18:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX DEPUTIES LTD
Companies with same name MATRIX DEPUTIES LTD
The following companies were found which have the same name as MATRIX DEPUTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX DEPUTIES PROPERTY SERVICES LIMITED 30 LONDON ROAD ENFIELD MIDDLESEX ENGLAND EN2 6DT Dissolved Company formed on the 2008-12-10
MATRIX DEPUTIES SERVICE COMPANIES LTD 30 LONDON ROAD ENFIELD MIDDLESEX ENGLAND EN2 6DT Dissolved Company formed on the 2012-03-05

Company Officers of MATRIX DEPUTIES LTD

Current Directors
Officer Role Date Appointed
MAKU PANKHANIA
Company Secretary 2015-06-16
MAKU PANKHANIA
Director 2015-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
TAFADZWA SANDRA MASAMHA
Director 2015-06-26 2017-05-20
KEVIN JOSEPH GODDARD
Director 2015-02-17 2015-09-30
JOE WANYONI
Director 2015-01-01 2015-05-02
KEVIN JOSEPH GODDARD
Director 2015-02-16 2015-02-16
KEVIN JOSEPH GODDARD
Director 2015-02-16 2015-02-16
DEREK MARTIN WILLIAMSON
Director 2010-12-08 2015-02-16
DEREK MARTIN WILLIAMSON
Director 2014-12-01 2015-02-16
ONIAS BULUWAYO MANGENA
Director 2014-04-15 2014-11-28
MANSUKHLAL NARAN PANKHANIA
Director 2014-03-14 2014-04-16
OM PRAKASH GUNGAH
Director 2012-06-01 2013-07-30
OM PRAKASH GUNGAH
Director 2012-06-26 2012-06-26
MANSUKHLAL NARAN PANKHANIA
Director 2010-12-08 2012-05-01
DEREK MARTIN WILLIAMSON
Director 2012-01-10 2012-01-10
JOE WANYONI
Director 2010-12-08 2011-02-01

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
2018-05-14MR09ACQUISITION OF A CHARGE WITHOUT DEED / CHARGE CODE 074635970001
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TAFADZWA MASAMHA
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-11AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-11AR0108/12/15 FULL LIST
2015-11-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GODDARD
2015-06-26AP01DIRECTOR APPOINTED MS TAFADZWA SANDRA MASAMHA
2015-06-16AP03SECRETARY APPOINTED MR MAKU PANKHANIA
2015-06-10AP01DIRECTOR APPOINTED MR KEVIN JOSEPH GODDARD
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GODDARD
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0109/12/14 FULL LIST
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH GODADRD / 16/02/2015
2015-05-28AP01DIRECTOR APPOINTED MR MAKU PANKHANIA
2015-05-28AP01DIRECTOR APPOINTED MR KEVIN JOSEPH GODADRD
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOE WANYONI
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GODDARD
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 54 NEW ROAD ESHER SURREY KT10 9NU ENGLAND
2015-05-02AP01DIRECTOR APPOINTED MR JOE WANYONI
2015-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2015 FROM 30 LONDON ROAD ENFIELD MIDDLESEX EN2 6DT
2015-02-17AR0108/12/14 FULL LIST
2015-02-17TM01TERMINATE DIR APPOINTMENT
2015-02-17TM01TERMINATE DIR APPOINTMENT
2015-02-16AP01DIRECTOR APPOINTED MR KEVIN JOSEPH GODDARD
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON
2014-12-03AP01DIRECTOR APPOINTED MR DEREK MARTIN WILLIAMSON
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ONIAS MANGENA
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ONIAS BULUWAYO MANGENA / 01/10/2014
2014-10-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MANSUKHLAL PANKHANIA
2014-04-15AP01DIRECTOR APPOINTED DR ONIAS MANGENA
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 8 HIGH STREET, WEST MOLESEY, SURREY KT8 2NA
2014-03-14AP01DIRECTOR APPOINTED MR MANSUKHLAL NARAN PANKHANIA
2014-02-25AR0108/12/13 FULL LIST
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR OM GUNGAH
2013-07-18SH0120/12/12 STATEMENT OF CAPITAL GBP 1000
2013-06-28AR0110/12/12 FULL LIST
2013-06-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-06AR0108/12/12 FULL LIST
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR OM GUNGAH
2012-07-20AP01DIRECTOR APPOINTED MR OM PRAKASH GUNGAH
2012-07-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-29AP01DIRECTOR APPOINTED MR OM PRAKASH GUNGAH
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MANSUKHLAL PANKHANIA
2012-03-06AP01DIRECTOR APPOINTED MR DEREK MARTIN WILLIAMSON
2012-01-17AR0108/12/11 FULL LIST
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOE WANYONI
2010-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATRIX DEPUTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2019-07-11
Petitions 2018-11-23
Fines / Sanctions
No fines or sanctions have been issued against MATRIX DEPUTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MATRIX DEPUTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 MATRIX DEPUTIES LTD

Intangible Assets
Patents
We have not found any records of MATRIX DEPUTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX DEPUTIES LTD
Trademarks
We have not found any records of MATRIX DEPUTIES LTD registering or being granted any trademarks
Income
Government Income

Government spend with MATRIX DEPUTIES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-10 GBP £39,174 Direct Payments
London Borough of Enfield 2015-9 GBP £29,293 Direct Payments
London Borough of Enfield 2015-8 GBP £29,447 Direct Payments
London Borough of Enfield 2015-7 GBP £42,566 Direct Payments
London Borough of Enfield 2015-6 GBP £29,861 Direct Payments
London Borough of Enfield 2015-5 GBP £26,677 Receipts Fees & Charges Client Contribu
London Borough of Enfield 2015-4 GBP £36,040 Direct Payments
London Borough of Enfield 2015-3 GBP £34,230 Agency Staff
London Borough of Enfield 2015-2 GBP £39,836 Direct Payments
London Borough of Enfield 2014-12 GBP £22,214 Agency Staff
London Borough of Enfield 2014-11 GBP £33,410 Agency Staff
London Borough of Enfield 2014-10 GBP £29,513 Agency Staff
London Borough Of Enfield 2014-9 GBP £43,182
London Borough Of Enfield 2014-8 GBP £44,233
London Borough Of Enfield 2014-7 GBP £65,045
London Borough Of Enfield 2014-6 GBP £44,463
London Borough Of Enfield 2014-5 GBP £2,200
London Borough Of Enfield 2014-4 GBP £10,450

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MATRIX DEPUTIES LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyMATRIX DEPUTIES LTD Event Date2018-11-23
In the High Court of Justice (Chancery Division) Companies Court No 8946 of 2018 In the Matter of MATRIX DEPUTIES LTD (Company Number 07463597 ) Principal trading address: Unknown and in the Matter of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX DEPUTIES LTD 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 MATRIX DEPUTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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