Holomatix Ltd. Head office in London. Check Director.

Holomatix Ltd, London

Holomatix Ltd is a private limited company. Previously, it was named Savannah Research Limited (it was changed on 2000-12-06). Registered at 20-24 St.matthew's Row, London E2 6DT, this 29 years old business was incorporated on 1995-03-16 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in this company: Matthew T. (appointed on 31 March 1995). As for the secretaries (1 in total), we can name: Svetlana C. (appointed on 01 January 2010).

About
Name: Holomatix Ltd
Number: 03033965
Incorporation date: 1995-03-16
End of financial year: 31 March


Address:	20-24 St.matthew's Row London E2 6DT
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Daniel G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	124,232	103,400	105,428	91,009	54,539	84,483	117,615	71,412	44,686	37,315	51,586	24,421	21,320
Fixed Assets	4,482	4,490	5,406	3,625	2,261	1,809	2,115	3,926	4,758	3,806	3,383	2,707	2,166
Total Assets Less Current Liabilities	117,247	91,130	97,325	86,521	50,383	75,740	111,473	81,832	47,114	42,858	48,771	25,678	22,088
Shareholder Funds	117,247	91,130	97,325	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,482	4,490	5,406	3,625	2,261	1,809	-	-	-	-	-	-	-
Number Shares Allotted	-	-	15,000,000	15,000,000	15,000,000	15,000,000	-	-	-	-	-	-	-

The target date for Holomatix Ltd confirmation statement filing is 2024-01-17. The latest one was filed on 2023-01-03. The due date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Daniel G. who has 1/2 or less of shares, 1/2 or less of voting rights. Matthew T. who has 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (2 pages)

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AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 3, 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 13, 2016: 150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 3, 2015 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 9, 2015: 150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 3, 2014 with full list of members filed on: 4th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 3, 2013 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
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AR01	Annual return made up to January 3, 2011 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
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AR01	Annual return made up to January 3, 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to February 7, 2009 filed on: 7th, February 2009 \| annual return	Free Download (10 pages)
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363s	Annual return made up to January 24, 2008 filed on: 24th, January 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 24, 2008 (Secretary's particulars changed;director's particulars changed) annual return
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
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363s	Annual return made up to April 24, 2006 filed on: 24th, April 2006 \| annual return	Free Download (8 pages)
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363a	Annual return made up to May 14, 2004 filed on: 14th, May 2004 \| annual return	Free Download (6 pages)
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363a	Annual return made up to March 27, 2003 filed on: 27th, March 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to March 27, 2003 filed on: 27th, March 2003 \| annual return	Free Download (6 pages)
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363a	Annual return made up to April 9, 2002 filed on: 9th, April 2002 \| annual return	Free Download (6 pages)
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AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 4th, December 2001 \| accounts	Free Download (8 pages)
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363a	Annual return made up to May 24, 2001 filed on: 24th, May 2001 \| annual return	Free Download (7 pages)
363a	Annual return made up to May 24, 2001 filed on: 24th, May 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 20th, December 2000 \| accounts	Free Download (4 pages)
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363s	Annual return made up to March 23, 2000 filed on: 23rd, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 23, 2000 filed on: 23rd, March 2000 \| annual return	Free Download (6 pages)
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363s	Annual return made up to May 17, 1999 filed on: 17th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 17, 1999 filed on: 17th, May 1999 \| annual return	Free Download (4 pages)
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363s	Annual return made up to May 27, 1998 filed on: 27th, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 27, 1998 filed on: 27th, May 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 4th, February 1998 \| accounts	Free Download (1 page)
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363s	Annual return made up to April 25, 1997 filed on: 25th, April 1997 \| annual return	Free Download (6 pages)
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363s	Annual return made up to April 25, 1997 filed on: 25th, April 1997 \| annual return	Free Download (6 pages)
363b	Annual return made up to April 25, 1997 with full list of members filed on: 25th, April 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 17th, January 1997 \| accounts	Free Download (1 page)
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