Hypermatrix Solutions Limited. Head office in Edgware. Check Director.

Hypermatrix Solutions Limited, Edgware

Hypermatrix Solutions Limited is a private limited company. Situated at Kimberley House, 31 Burnt Oak Broadway, Edgware HA8 5LD, the above-mentioned 17 years old enterprise was incorporated on 2007-02-15 and is officially classified as "data processing, hosting and related activities" (SIC code: 63110).
1 director can be found in the business: Hiren S. (appointed on 16 June 2008).

About
Name: Hypermatrix Solutions Limited
Number: 06109260
Incorporation date: 2007-02-15
End of financial year: 31 December


Address:	Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Symphony Nominees Ltd

31 October 2022

Address	Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	05236994
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	209	2,029	5,184	3,795	3,805	616	11,304	1,722	5,088	4,824	602	3,690
Total Assets Less Current Liabilities	-242	2,015	5,184	1,512	-626	684	13,079	7,423	5,431	5,480	1,377	2,382
Shareholder Funds	-32,208	-29,474	-18,096	-12,731	-6,461	-	-	-	-	-	-	-

The date for Hypermatrix Solutions Limited confirmation statement filing is 2024-02-29. The most current one was submitted on 2023-02-15. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Symphony Nominees Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Burnt Oak Broadway, HA8 5LD Edgware.

Company filing

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CS01	Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, May 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 15th Feb 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Mon, 31st Oct 2022 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 2nd Nov 2022 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 15th Feb 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 12th, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 15th Feb 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 19th, February 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, July 2018 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, May 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 15th Feb 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, May 2018 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 15th Feb 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Feb 2017: 4.00 GBP filed on: 8th, March 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 24th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 15th, February 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 2nd, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 15th Feb 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 15th Feb 2010 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, July 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 22nd, July 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 21st Jul 2008 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
288b	On Mon, 23rd Jun 2008 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288a	On Mon, 23rd Jun 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
288b	On Thu, 28th Feb 2008 Appointment terminated director filed on: 28th, February 2008 \| officers	Free Download (1 page)
288a	On Tue, 26th Feb 2008 Director appointed filed on: 26th, February 2008 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
288a	On Mon, 19th Feb 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 19th, February 2007 \| address	Free Download (1 page)
288a	On Mon, 19th Feb 2007 New secretary appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
288a	On Mon, 19th Feb 2007 New secretary appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 19th, February 2007 \| address	Free Download (1 page)
288a	On Mon, 19th Feb 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
288b	On Fri, 16th Feb 2007 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
288b	On Fri, 16th Feb 2007 Secretary resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
288b	On Fri, 16th Feb 2007 Secretary resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
288b	On Fri, 16th Feb 2007 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2007 \| incorporation	Free Download (14 pages)

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