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CRYSTAL MATRIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crystal Matrix Limited. The company was founded 10 years ago and was given the registration number 08807709. The firm's registered office is in LONDON. You can find them at Flat 8, 37-39 Great Ormond Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CRYSTAL MATRIX LIMITED
Company Number:08807709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Flat 8, 37-39 Great Ormond Street, London, England, WC1N 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, 37-39 Great Ormond Street, London, United Kingdom, WC1N 3HZ

Director09 December 2013Active

People with Significant Control

Mr Ken David
Notified on:09 December 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Flat 8, 37-39, Great Ormond Street, London, England, WC1N 3HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gordon Adgey
Notified on:09 December 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Flat 8, 37-39, Great Ormond Street, London, England, WC1N 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-17Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-13Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-09Confirmation statement

Confirmation statement with no updates.

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2018-09-16Accounts

Accounts with accounts type micro entity.

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2017-12-10Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type micro entity.

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2016-05-11Address

Change registered office address company with date old address new address.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-05Accounts

Accounts with accounts type micro entity.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Capital

Capital allotment shares.

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2015-01-10Capital

Capital allotment shares.

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2014-11-11Capital

Capital alter shares subdivision.

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2014-10-31Resolution

Resolution.

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2013-12-09Incorporation

Incorporation company.

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