Matrix Spinningfields Limited

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Matrix Spinningfields Limited

04475912•Private Limited With Share Capital

3 Woodland Rise, Welwyn Garden City, AL87LE
Website

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Incorporated

02/07/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Matrix Spinningfields Limited (04475912) is a private limited with share capital incorporated on 02/07/2002 (23 years old) and registered in welwyn garden city, AL87LE. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/07/2002
AL87LE

Financial Overview

Total Assets

£200

Liabilities

£0

Net Assets

£200

Cash

£200

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
robert john hugo randall
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2013
Termination Secretary Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2011
Termination Secretary Company With Name
Category:Officers
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Address
Date:19-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Accounts
Date:25-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Address
Date:29-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:22-07-2004
Legacy
Category:Officers
Date:11-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:29-07-2003
Resolution
Category:Resolution
Date:22-12-2002
Resolution
Category:Resolution
Date:22-12-2002
Resolution
Category:Resolution
Date:22-12-2002
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Accounts
Date:05-11-2002
Legacy
Category:Capital
Date:04-11-2002
Legacy
Category:Mortgage
Date:03-08-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Incorporation Company
Category:Incorporation
Date:02-07-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date24/08/2025
Latest Accounts30/06/2025

Trading Addresses

55 Loudoun Road, St John'S Wood, London, NW80DL
3 Woodland Rise, Welwyn Garden City, AL87LERegistered

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Contact

www.matrixgroup.co.uk
3 Woodland Rise, Welwyn Garden City, AL87LE