In2matrix Uk Limited, London

In2Matrix Uk Limited is a private limited company. Situated at 107 Cheapside, London EC2V 6DN, the above-mentioned 15 years old enterprise was incorporated on 2008-11-24 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
1 director can be found in this enterprise: Gerard B. (appointed on 24 November 2008).
About
Name: In2matrix Uk Limited
Number: 06755844
Incorporation date: 2008-11-24
End of financial year: 31 December
 
Address: 107 Cheapside
London
EC2V 6DN
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
In2matrix (Netherlands) B.V.
29 December 2021
Address 381 Gustav Mahlerlaan, 1082 Mk, Amsterdam, Netherlands
Legal authority Dutch Law
Legal form Limited Liability Company
Country registered Netherlands
Place registered Kamer Van Koophandel (Chamber Of Commerce)
Registration number 50477706
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
In2matrix Cyprus (Holding) Limited
30 April 2020 - 29 December 2021
Address 79 Ellados Avenue, Shelouvaris Court, Floor 2, Flat 201, 8020 Paphos, Cyprus
Legal authority Cyprus
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus
Registration number He264751
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
In2matrix (Cyprus) Ltd
24 November 2016 - 15 May 2020
Address 79 Ellados Avenue, Shelouvaris Court, 8020, Paphos, Cyprus
Legal authority Cyprus Companies Law, Cap.113
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
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 319,020 71,227 151,511 138,728 44,720 97,373 89,317 102,893 116,768 65,399 83,080 79,747
Fixed Assets 13,294 19,824 10,148 8,708 6,160 3,729 3,217 2,221 1,147 3,144 - -
Total Assets Less Current Liabilities 5,478 64,446 135,777 121,226 30,080 90,753 84,636 81,674 54,456 - - -
Intangible Fixed Assets 7,547 7,600 5,575 4,650 4,157 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 5,478 -167,044 - - - - - - - - - -
Tangible Fixed Assets 4,150 10,627 4,573 4,058 2,003 - - - - - - -

The target date for In2Matrix Uk Limited confirmation statement filing is 2023-12-08. The last confirmation statement was submitted on 2022-11-24. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: In2matrix (Netherlands) B.V. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gustav Mahlerlaan, 1082 Mk. In2matrix Cyprus (Holding) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ellados Avenue, Shelouvaris Court, Floor 2, Flat 201. In2matrix (Cyprus) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ellados Avenue, Shelouvaris Court.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 24th November 2023
filed on: 15th, December 2023 | confirmation statement
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