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SMART MATRIX INTELLECTUAL PROPERTY LIMITED

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

This company is commonly known as Smart Matrix Intellectual Property Limited. The company was founded 9 years ago and was given the registration number 09267906. The firm's registered office is in LONDON. You can find them at 475 Salisbury House, London Wall, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SMART MATRIX INTELLECTUAL PROPERTY LIMITED
Company Number:09267906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:475 Salisbury House, London Wall, London, England, EC2M 5QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England, HA1 3UJ

Director22 March 2018Active
Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England, HA1 3UJ

Director28 September 2018Active
Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England, HA1 3UJ

Director24 August 2021Active
Raft-Leopold Muller Building, Mount Vernon Hospital, Northwood, HA6 2RN

Director23 July 2015Active
Raft-Leopold Muller Building, Mount Vernon Hospital, Northwood, HA6 2RN

Director16 October 2014Active
Raft-Leopold Muller Building, Mount Vernon Hospital, Northwood, HA6 2RN

Director24 February 2017Active

People with Significant Control

Raft Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leopold Muller Building, Mount Vernon Hospital, Northwood, England, HA6 2RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Gazette

Gazette filings brought up to date.

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2024-05-28Gazette

Gazette notice compulsory.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-04-29Address

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

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2022-04-07Officers

Change person director company with change date.

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2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Address

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

Download
2020-03-11Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Accounts

Accounts with accounts type micro entity.

Download
2018-10-06Officers

Appoint person director company with name date.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Officers

Termination director company with name termination date.

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2018-03-22Officers

Appoint person director company with name date.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-02-27Officers

Termination director company with name termination date.

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2017-02-27Officers

Appoint person director company with name date.

Download
2016-12-12Accounts

Accounts with accounts type total exemption full.

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