Matrix Wealth Planning Limited. Head office in Congerstone. Check Director.

Matrix Wealth Planning Limited, Congerstone

Matrix Wealth Planning Limited is a private limited company. Situated at Well Cottage, Bosworth Road, Congerstone CV13 6LY, the above-mentioned 12 years old enterprise was incorporated on 2012-02-03 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the firm: Barry G. (appointed on 03 February 2012), Caroline G. (appointed on 03 February 2012).

About
Name: Matrix Wealth Planning Limited
Number: 07936102
Incorporation date: 2012-02-03
End of financial year: 31 March


Address:	Well Cottage Bosworth Road Congerstone CV13 6LY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Matrix Wealth Limited

29 September 2023

Address	Well Cottage Bosworth Road, Congerstone, Warwickshire, CV13 6LY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	14962827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry G.

6 April 2016 - 29 September 2023

Nature of control:	25-50% shares

Caroline G.

6 April 2016 - 29 September 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	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	10,093	25,225	59,212	88,009	149,922	222,014	236,213	225,062	269,159	398,721	321,746
Fixed Assets	81,930	74,566	65,257	56,525	48,895	39,187	30,725	89,435	77,602	71,880	121,712
Total Assets Less Current Liabilities	-	70,981	-	-	127,467	188,349	212,867	252,929	280,168	381,843	399,405
Intangible Fixed Assets	81,000	72,000	63,000	54,000	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	930	2,566	2,257	2,525	-	-	-	-	-	-	-

The target date for Matrix Wealth Planning Limited confirmation statement filing is 2024-02-17. The most current one was submitted on 2023-02-03. The deadline for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Matrix Wealth Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bosworth Road, Congerstone, CV13 6LY Warwickshire. Barry G. who owns 1/2 or less of shares. Caroline G. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024-02-03 filed on: 15th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-02-03 filed on: 15th, February 2024 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023-09-29 filed on: 9th, October 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023-09-29 filed on: 9th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-09-29 filed on: 9th, October 2023 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2023-03-31 filed on: 26th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-03 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 26th, August 2022 \| accounts	Free Download (2 pages)
AD01	New registered office address Well Cottage Bosworth Road Congerstone Warwickshire CV13 6LY. Change occurred on 2022-06-06. Company's previous address: 20B Pipistrelle Drive Market Bosworth Leicestershire CV13 0NW England. filed on: 6th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-03 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 17th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-03 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-04-01 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021-04-01 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-04-01 filed on: 7th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-04-01 filed on: 7th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 28th, September 2020 \| accounts	Free Download (2 pages)
CH01	On 2020-04-27 director's details were changed filed on: 9th, September 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-04-27 filed on: 9th, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-02-03 filed on: 14th, February 2020 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2020-01-16: 200.00 GBP filed on: 28th, January 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, January 2020 \| resolution	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 27th, January 2020 \| capital	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AD01	New registered office address 20B Pipistrelle Drive Market Bosworth Leicestershire CV13 0NW. Change occurred on 2019-11-04. Company's previous address: Well Cottage 100 Bosworth Raod Congerstone Nuneaton CV13 6LY. filed on: 4th, November 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-18 filed on: 21st, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-03 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-02-03 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 15th, December 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-12-01 filed on: 5th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-03 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-03 filed on: 13th, February 2015 \| annual return
SH01	Statement of Capital on 2015-02-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-03 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-03 filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2013-02-28 to 2013-03-31 filed on: 30th, March 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, February 2012 \| incorporation	Free Download (27 pages)

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