Future Matrix Consulting Ltd

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Future Matrix Consulting Ltd

07322089•Private Limited With Share Capital

4Th Floor Office, 205 Regent Street, London, W1B4HB
Incorporated

21/07/2010

Company Age

16 years

Directors

2

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Future Matrix Consulting Ltd (07322089) is a private limited with share capital incorporated on 21/07/2010 (16 years old) and registered in london, W1B4HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

For over twenty-five years 1st stop audio visual has had at its epicentre the custom design and installation of high performance cinematic and music solutions.as many people as there are in the world there exist even more interests, opinions and preferences that they hold when it comes to being able...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/07/2010
W1B4HB
4 employees

Financial Overview

Total Assets

£1.18M

Liabilities

£619.7K

Net Assets

£564.8K

Est. Turnover

£380.0K

AI Estimated
Unreported
Cash

£48.5K

Key Metrics

4

Employees

2

Directors

3

Shareholders

Board of Directors

2
director
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Resolution
Category:Resolution
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Administrative Restoration Company
Category:Restoration
Date:13-04-2012
Gazette Dissolved Compulsary
Category:Gazette
Date:28-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:15-11-2011
Incorporation Company
Category:Incorporation
Date:21-07-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025

Trading Addresses

205 Regent Street, London, W1B4HBRegistered
Office 4Th Floor, 205 Regent Street, London, W1B4NB

Contact

4Th Floor Office, 205 Regent Street, London, W1B4HB