Company Information for DOT MATRIX GROUP NOMINEES LIMITED
FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT,
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Company Registration Number
11195395
Private Limited Company
Active |
Company Name | |
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DOT MATRIX GROUP NOMINEES LIMITED | |
Legal Registered Office | |
FIRST FLOOR 12/14 MASONS AVENUE LONDON EC2V 5BT | |
Company Number | 11195395 | |
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Company ID Number | 11195395 | |
Date formed | 2018-02-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 08/03/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 10:09:00 |
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Officer | Role | Date Appointed |
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LINDA ROSE HOLDEMAN |
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STEPHEN JOHN MARTIN |
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JOHN EDWARD ROWE |
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RICHARD TOZER |
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GRAHAM KENNETH URQUHART |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIP (DAWN) NOMINEES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
TEAM NORMANDY LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
AI SEED NOMINEES LIMITED | Director | 2017-08-15 | CURRENT | 2010-05-06 | Active | |
TRICOR SECRETARIES LIMITED | Director | 2015-10-07 | CURRENT | 1988-06-23 | Active | |
TWO FAT DRAGONS LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2016-11-22 | |
CLACHAN NOMINEES LIMITED | Director | 2014-05-16 | CURRENT | 1961-08-04 | Active | |
TRICOR CORPORATE SECRETARIES LIMITED | Director | 2014-03-27 | CURRENT | 2011-03-16 | Active | |
TRICOR PRAESIDIUM EUROPE LIMITED | Director | 2014-03-27 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
ALDBRIDGE SERVICES LONDON LIMITED | Director | 2009-12-10 | CURRENT | 2003-07-31 | Active | |
CIP (DAWN) NOMINEES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
AI SEED NOMINEES LIMITED | Director | 2017-08-15 | CURRENT | 2010-05-06 | Active | |
TRICOR SECRETARIES LIMITED | Director | 2015-04-01 | CURRENT | 1988-06-23 | Active | |
WOODSIDE CORPORATE SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2007-03-20 | Active | |
WCS NOMINEES LIMITED | Director | 2013-08-09 | CURRENT | 2006-11-17 | Active | |
AIRLIE CONSULTING LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
CIP (DAWN) NOMINEES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
AI SEED NOMINEES LIMITED | Director | 2017-08-15 | CURRENT | 2010-05-06 | Active | |
ATSUMI & SAKAI UK LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
TRICOR SERVICES (LONDON) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
TRICOR SERVICES EUROPE NO. 1 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
TRICOR PRAESIDIUM EUROPE LIMITED | Director | 2012-09-19 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
WCS NOMINEES LIMITED | Director | 2012-05-25 | CURRENT | 2006-11-17 | Active | |
WOODSIDE CORPORATE SERVICES LIMITED | Director | 2012-05-25 | CURRENT | 2007-03-20 | Active | |
TRICOR SECRETARIES LIMITED | Director | 2012-05-25 | CURRENT | 1988-06-23 | Active | |
TRICOR CORPORATE SECRETARIES LIMITED | Director | 2012-02-08 | CURRENT | 2011-03-16 | Active | |
RZT (CARERS) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
RICHARD TOZER NOMINEES LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2014-06-03 | |
ALDBRIDGE SERVICES LONDON LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active | |
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active | |
CIP (DAWN) NOMINEES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
ALDBRIDGE SERVICES LONDON LIMITED | Director | 2014-04-01 | CURRENT | 2003-07-31 | Active | |
TRICOR CORPORATE SECRETARIES LIMITED | Director | 2014-04-01 | CURRENT | 2011-03-16 | Active | |
LINKELLY 3 LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2016-01-19 | |
CAMBRUCE LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-10-06 | |
ANGLO SINO (PARTNER) LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2017-02-14 | |
PHARMFIN LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2014-05-27 | |
AI SEED NOMINEES LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
WOODSIDE CORPORATE SERVICES LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
WCS NOMINEES LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
DURQ LIMITED | Director | 1998-03-05 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
TRICOR SECRETARIES LIMITED | Director | 1991-06-14 | CURRENT | 1988-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
Termination of appointment of Tricor Corporate Secretaries Limited on 2023-11-24 | ||
SECRETARY'S DETAILS CHNAGED FOR TRICOR CORPORATE SECRETARIES LIMITED on 2023-09-30 | ||
Director's details changed for Mr John Edward Rowe on 2023-09-30 | ||
Change of details for Tricor Secretaries Limited as a person with significant control on 2023-09-30 | ||
REGISTERED OFFICE CHANGED ON 28/09/23 FROM 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROY MARTIN | ||
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH URQUHART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROY MARTIN | |
AP04 | Appointment of Tricor Corporate Secretaries Limited as company secretary on 2020-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Linda Rose Holdeman on 2020-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNA SHIH-LI LONG | |
AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 DOT MATRIX GROUP NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DOT MATRIX GROUP NOMINEES LIMITED are:
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. |