Matrix Platinum Ltd
Company Profile
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MicroMatrix Platinum Ltd
03875632•Private Limited With Share Capital
Focus House Ham Road, Shoreham-By-Sea, BN436PA
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Incorporated
11/11/1999
Company Age
26 years
Directors
5
Employees
26
SIC Code
61100
Risk
low risk
Company Overview
Registration, classification & business activity
Matrix Platinum Ltd (03875632) is a private limited with share capital incorporated on 11/11/1999 (26 years old) and registered in shoreham-by-sea, BN436PA. The company operates under SIC code 61100 - wired telecommunications activities.
Matrix platinum ltd is a telecommunications company based out of matrix house, kingsway haslingden, rossendale, united kingdom.
Private Limited With Share Capital
SIC: 61100
Micro
Incorporated 11/11/1999
BN436PA
26 employees
Financial Overview
Total Assets
£2.81M
Liabilities
£1.37M
Net Assets
£1.44M
Est. Turnover
£2.87M
AI Estimated
Unreported
Cash
£993.4K
Key Metrics
26
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2025
Resolution
Category:Resolution
Date:07-04-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Memorandum Articles
Category:Incorporation
Date:13-10-2023
Resolution
Category:Resolution
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Resolution
Category:Resolution
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Resolution
Category:Resolution
Date:07-11-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Capital Allotment Shares
Category:Capital
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Address
Date:04-04-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Mortgage
Date:23-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2003
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Officers
Date:17-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date31/03/2026
Latest Accounts27/03/2025
Trading Addresses
Focus House, 20 Ham Road, Shoreham-By-Sea, BN436PARegistered
Matrix House, Kingsway, Haslingden, Rossendale, Lancashire, BB44QJ
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