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PM MATRIX SOLUTION LTD

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

This company is commonly known as Pm Matrix Solution Ltd. The company was founded 8 years ago and was given the registration number 09864711. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at C/o Frost Group Limited Court House Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PM MATRIX SOLUTION LTD
Company Number:09864711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 November 2015
End of financial year:02 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Frost Group Limited Court House Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frost Group Limited, Court House Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1ES

Director10 November 2015Active

People with Significant Control

Mrs Anupama Roy Choudhury
Notified on:01 April 2018
Status:Active
Date of birth:July 1975
Nationality:British
Address:C/O Frost Group Limited, Court House Old Police Station, Ashby-De-La-Zouch, LE65 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Saurav Roy Choudhury
Notified on:01 July 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:10, Hall Drive, London, United Kingdom, SE26 6XB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saurav Roy Choudhury
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:C/O Frost Group Limited, Court House Old Police Station, Ashby-De-La-Zouch, LE65 1ES
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-14Gazette

Gazette dissolved liquidation.

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2022-06-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-12Address

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

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2020-10-09Resolution

Resolution.

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2020-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-09Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-07-16Accounts

Change account reference date company previous shortened.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2020-03-01Accounts

Change account reference date company previous shortened.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-04-27Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-25Persons with significant control

Notification of a person with significant control.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2015-11-10Incorporation

Incorporation company.

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