Matrix Phone Shop Limited. Head office in Luton. Check Director.

Matrix Phone Shop Limited, Luton

Matrix Phone Shop Limited is a private limited company. Located at Windsor House, 9-15 Adelaide Street, Luton LU1 5BJ, this 19 years old enterprise was incorporated on 2004-11-01 and is categorised as "retail sale of mobile telephones" (Standard Industrial Classification code: 47421).
1 director can be found in this firm: Ziad A. (appointed on 01 November 2004). Moving on to the secretaries (1 in total), we can name: Zaheer A. (appointed on 01 November 2004).

About
Name: Matrix Phone Shop Limited
Number: 05275183
Incorporation date: 2004-11-01
End of financial year: 31 October


Address:	Windsor House 9-15 Adelaide Street Luton LU1 5BJ
SIC code:	47421 - Retail sale of mobile telephones

Company staff

People with significant control

Ziad A.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	6,373	5,069	5,696	4,310	4,501	5,272	4,942	5,281	5,125	9,251	11,253	8,376	9,825
Fixed Assets	71	64	58	52	47	42	38	34	30	27	24	6	10
Total Assets Less Current Liabilities	-67,472	-62,522	5,754	-56,987	-51,138	1,410	3,966	46,191	44,703	44,656	39,282	30,951	18,544
Number Shares Allotted	-	20	20	20	20	-	-	-	-	-	-	-	-
Shareholder Funds	-67,472	-62,522	-58,457	-55,265	-51,138	-57,393	-	-	-	-	-	-	-
Tangible Fixed Assets	71	64	58	52	47	42	-	-	-	-	-	-	-

The target date for Matrix Phone Shop Limited confirmation statement filing is 2023-11-15. The last one was sent on 2022-11-01. The deadline for the next statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time up to 31 October 2022.

1 person of significant control is listed in the official register, a solitary person Ziad A. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-11-01 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-01 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 26th, July 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-11-01 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 16th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-11-01 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 16th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-11-01 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-11-01 filed on: 15th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-11-01 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-11-01 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-01 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, July 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ. Change occurred on 2016-06-17. Company's previous address: Windsor House Adelaide Street Luton Bedfordshire LU1 5BJ England. filed on: 17th, June 2016 \| address	Free Download (1 page)
AD01	New registered office address Windsor House Adelaide Street Luton Bedfordshire LU1 5BJ. Change occurred on 2016-06-06. Company's previous address: 2-12 Victoria Street Luton Bedfordshire LU1 2UA. filed on: 6th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-15: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-20: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 25th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-01 filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Rci (Luton) Ltd 2-12 Victoria Street Luton Bedfordshire LU1 2UA United Kingdom on 2012-09-28 filed on: 28th, September 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, February 2012 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-01 filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 31st, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-01 filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 2-12 Victoria Street Luton LU1 2UA on 2010-12-03 filed on: 3rd, December 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 5th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-01 filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-10-02 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 24th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-12-19 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 22nd, July 2008 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/11/07 to 31/10/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/10/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 09/01/08 from: 3RD floor 2-12 victoria street luton LU1 2UA filed on: 9th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 09/01/08 from: 3RD floor 2-12 victoria street luton LU1 2UA filed on: 9th, January 2008 \| address	Free Download (1 page)
363a	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 1st, October 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 1st, October 2007 \| accounts	Free Download (11 pages)
363s	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/11/06 annual return
363s	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/11/06 annual return
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 21st, November 2006 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 21st, November 2006 \| accounts	Free Download (14 pages)
363s	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 1st, November 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 1st, November 2004 \| incorporation	Free Download (19 pages)

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