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MATRIX FRAUD & FINANCIAL CRIME LTD - Broomfield House, Harper's Hill, Northlew, EX20 3NR, United Kingdom
Company Information
- Company registration number
- 10684721
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Broomfield House
- Harper's Hill
- Northlew
- EX20 3NR
- England Broomfield House, Harper's Hill, Northlew, EX20 3NR, England UK
Management
- Managing Directors
- WALBRIDGE, Shaun Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-22
- Dissolved on
- 2021-12-07
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Shaun Patrick Walbridge
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-03-21
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MATRIX FRAUD & FINANCIAL CRIME LTD Company Description
- MATRIX FRAUD & FINANCIAL CRIME LTD is a ltd registered in United Kingdom with the Company reg no 10684721. Its current trading status is "closed". It was registered 2017-03-22. It has declared SIC or NACE codes as "69201". It has 1 director The latest accounts are filed up to 2019-09-30.It can be contacted at Broomfield House .
Get MATRIX FRAUD & FINANCIAL CRIME LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matrix Fraud & Financial Crime Ltd - Broomfield House, Harper's Hill, Northlew, EX20 3NR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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gazette-dissolved-compulsory (2021-12-07) - GAZ2
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-19) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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change-account-reference-date-company-previous-shortened (2018-10-19) - AA01
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notification-of-a-person-with-significant-control (2018-10-19) - PSC01
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accounts-with-accounts-type-dormant (2018-11-15) - AA
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cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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incorporation-company (2017-03-22) - NEWINC
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appoint-person-director-company-with-name-date (2017-09-29) - AP01