• UK
  • MATRIX PHONE SHOP LIMITED - Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United Kingdom

Company Information

Company registration number
05275183
Company Status
LIVE
Country
United Kingdom
Registered Address
Windsor House
9-15 Adelaide Street
Luton
Bedfordshire
LU1 5BJ
England
Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England UK

Management

Managing Directors
ASLAM, Ziad
Company secretaries
ASLAM, Zaheer

Company Details

Type of Business
ltd
Incorporated
2004-11-01
Age Of Company
2004-11-01 19 years
SIC/NACE
47421

Ownership

Beneficial Owners
Mr Ziad Aslam
Mr Ziad Aslam

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2019-07-31
Last Date: 2017-10-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2019-11-15
Last Date: 2018-11-01

MATRIX PHONE SHOP LIMITED Company Description

MATRIX PHONE SHOP LIMITED is a ltd registered in United Kingdom with the Company reg no 05275183. Its current trading status is "live". It was registered 2004-11-01. It has declared SIC or NACE codes as "47421". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Windsor House .
More information

Get MATRIX PHONE SHOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Matrix Phone Shop Limited - Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United Kingdom

2004-11-01 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA

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  • gazette-filings-brought-up-to-date (2012-02-29) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA

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  • gazette-notice-compulsary (2012-02-28) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-12-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA

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  • legacy (2008-01-09) - 287

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  • legacy (2008-01-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-07-22) - AA

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  • legacy (2008-12-19) - 363a

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  • legacy (2008-02-11) - 225

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  • accounts-with-accounts-type-total-exemption-full (2007-10-01) - AA

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  • legacy (2006-11-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-11-21) - AA

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  • legacy (2005-11-23) - 363s

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  • incorporation-company (2004-11-01) - NEWINC

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