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NON-LINEAR MATRIX LTD

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

This company is commonly known as Non-linear Matrix Ltd. The company was founded 19 years ago and was given the registration number 05225572. The firm's registered office is in LONDON. You can find them at 18 Greek Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:NON-LINEAR MATRIX LTD
Company Number:05225572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:18 Greek Street, London, W1D 4DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Greek Street, London, W1D 4DS

Director23 January 2022Active
72 Grosvenor Road, Wanstead, London, E11 2ES

Secretary08 September 2004Active
72 Grosvenor Road, Wanstead, London, E11 2ES

Director08 September 2004Active
18, Greek Street, London, W1D 4DS

Director22 December 2021Active
18, Greek Street, London, England, W1D 4DS

Director08 September 2004Active

People with Significant Control

Mr Perparim Rama
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:18, Greek Street, London, W1D 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-02-05Officers

Termination director company with name termination date.

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2022-02-05Officers

Appoint person director company with name date.

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2022-01-04Officers

Termination director company with name termination date.

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2022-01-04Officers

Appoint person director company with name date.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts amended with accounts type total exemption full.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Officers

Change person director company with change date.

Download
2019-05-01Persons with significant control

Change to a person with significant control.

Download
2018-12-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Officers

Change person director company with change date.

Download
2017-12-30Accounts

Accounts with accounts type total exemption full.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type total exemption full.

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2016-07-20Gazette

Gazette filings brought up to date.

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