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THE UNIVERSAL MATRIX LLP

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

This company is commonly known as The Universal Matrix Llp. The company was founded 13 years ago and was given the registration number OC358646. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is None Supplied.

Company Information

Name:THE UNIVERSAL MATRIX LLP
Company Number:OC358646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Llp Designated Member13 October 2010Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Llp Designated Member13 October 2010Active

People with Significant Control

Mr Jean Francois Cecillon
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:French,British
Address:5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ms Catherine Cecillon
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:French
Address:5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-09-19Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-09-19Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-08-14Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-08-14Officers

Change person member limited liability partnership with name change date.

Download
2023-08-14Officers

Change person member limited liability partnership with name change date.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Officers

Change person member limited liability partnership with name change date.

Download
2021-09-02Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-08-31Officers

Change person member limited liability partnership with name change date.

Download
2021-08-31Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-08-31Officers

Change person member limited liability partnership with name change date.

Download
2021-08-31Officers

Change person member limited liability partnership with name change date.

Download
2021-08-31Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download

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