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Dionysos Matrix Limited, B18 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIONYSOS MATRIX LIMITED

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

This company is commonly known as Dionysos Matrix Limited. The company was founded 6 years ago and was given the registration number 10861342. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIONYSOS MATRIX LIMITED
Company Number:10861342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary11 July 2017Active
Skrytka Pocztowa 212, Ul. Jagiellonska 6, 85-001 Bydgoszcz, Poland,

Director10 February 2020Active
Ackerstr. 9, Duesseldorf, Germany, 40233

Director11 July 2017Active

People with Significant Control

Grzegorz Wieslaw Kakolewski
Notified on:10 February 2020
Status:Active
Date of birth:December 1980
Nationality:Polish
Country of residence:Poland
Address:Skrytka Pocztowa 212, Ul. Jagiellonska 6, 85-001bydgoszcz, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Menandros Michailidis
Notified on:11 July 2017
Status:Active
Date of birth:May 1971
Nationality:Greek
Country of residence:Germany
Address:Ackerstr. 9, Duesseldorf, Germany, 40233
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-03-11Officers

Appoint person director company with name date.

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2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-03-11Officers

Termination director company with name termination date.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Change account reference date company current extended.

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2017-07-11Incorporation

Incorporation company.

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