The Property Matrix Limited, Norwich
The Property Matrix Limited is a private limited company. Once, it was named Charter Direct Limited (changed on 2000-11-01). Situated at 10 Parsonage Square, Norwich NR2 1AS, this 23 years old company was incorporated on 2000-08-03 and is categorised as "development of building projects" (SIC: 41100).3 directors can be found in this firm: Mark P. (appointed on 28 August 2012), Maria P. (appointed on 20 September 2011), Malcolm P. (appointed on 01 November 2000). When it comes to the secretaries (1 in total), we can name: Malcolm P. (appointed on 01 November 2000).
| About | |
|---|---|
| Name: The Property Matrix Limited | |
| Number: 04046616 | |
| Incorporation date: 2000-08-03 | |
| End of financial year: 31 January |
| Address: |
10 Parsonage Square Norwich NR2 1AS |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Mark P.
6 May 2022
| Nature of control: |
25-50% shares |
Maria P.
6 May 2022
| Nature of control: |
25-50% shares |
Malcolm P.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 83,058 | 86,663 | 93,189 | 107,225 | 101,815 | 85,392 | 52,203 | 55,992 | 3,509 | 3,092 | 17,179 | 21,693 | 21,864 |
| Total Assets Less Current Liabilities | -64,894 | -54,185 | 92,779 | 106,785 | 101,365 | 78,075 | 49,311 | 52,035 | 2,612 | 1,358 | 16,808 | 20,346 | 19,814 |
| Shareholder Funds | -107,882 | -109,873 | -81,926 | -45,279 | -6,029 | 13,776 | - | - | - | - | - | - | - |
The due date for The Property Matrix Limited confirmation statement filing is 2024-05-20. The most recent confirmation statement was submitted on 2023-05-06. The deadline for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.
3 persons of significant control are reported in the Companies House, namely: Mark P. that has 1/2 or less of shares. Maria P. that has 1/2 or less of shares. Malcolm P. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 25th, October 2023 | accounts |
Free Download
(3 pages)
|