Tgmatrix Limited
Company Profile
dissolved
UnknownTgmatrix Limited
09046896•Private Limited With Share Capital
Cavendish House 39-41, Waterloo Street, Birmingham, B25PP
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Incorporated
19/05/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Tgmatrix Limited (09046896) is a private limited with share capital incorporated on 19/05/2014 (11 years old) and registered in birmingham, B25PP. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 19/05/2014
B25PP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
67
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-08-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:14-08-2021
Resolution
Category:Resolution
Date:14-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Legacy
Category:Miscellaneous
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Legacy
Category:Return
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2014
Incorporation Company
Category:Incorporation
Date:19-05-2014
Innovate Grants
1
This company received a grant of £99156.0 for Development Of An Intelligent Technology Platform To Optimise Refrigerated Food Delivery Efficiency By Utilising Excess Vehicle Capacity Across Multiple Distributors, Thus Reducing Congestion And Emissions (Matrix Reloaded). The project started on 01/11/2020 and ended on 30/04/2021.
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date17/12/2020
Latest Accounts31/12/2019
Trading Addresses
Cavendish House, 39 Waterloo Street, Birmingham, B25PPRegistered
Bredons Norton Manor, Bredons Norton, Tewkesbury, Gloucestershire, GL207EZ
Contact
Cavendish House 39-41, Waterloo Street, Birmingham, B25PP