MATRIX PLATINUM LTD
- Company statusactive
- Company No03875632
- Age25 years 8 months Incorporated 11 November 1999
- Officers4
Address
Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, England
MATRIX PLATINUM LTD is an active company incorporated on 11 November 1999 and based in Shoreham-By-Sea, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Current Shortened
2 Months Ago on 30 May 2025
Resolution
3 Months Ago on 07 Apr 2025
Memorandum Articles
3 Months Ago on 07 Apr 2025
Capital Variation Of Rights Attached To Shares
3 Months Ago on 04 Apr 2025
Capital Name Of Class Of Shares
3 Months Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
4 Months Ago on 31 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2024
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2024
Capital Allotment Shares
1 Year Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 12 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 12 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Rhys Nicholas Harry | director | Dec 1990 | 28 Mar 2025 |
| FRIEND, Charlene Emma | director | Jul 1984 | 28 Mar 2025 |
| HALFORD, Matthew James | director | Aug 1973 | 28 Mar 2025 |
| RISHBETH, Victoria Claire | director | Mar 1983 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Focus 4 U Ltd. | 28 Mar 2025 | |
| Mr Stephen Pritchard | Jun 1967 | 01 Nov 2016 |
| Mr Geoffrey David Wright | Mar 1966 | 01 Nov 2016 |
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FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
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FRIEND, Charlene Emma are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James, RISHBETH, Victoria Claire are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
WILKINSON, Karen Ann, PRITCHARD, Stephen, WRIGHT, Geoffrey David are mutual persons.
WILKINSON, Karen Ann, PRITCHARD, Stephen, WRIGHT, Geoffrey David are mutual persons.
WILKINSON, Karen Ann, PRITCHARD, Stephen, WRIGHT, Geoffrey David are mutual persons.
WILKINSON, Karen Ann, PRITCHARD, Stephen, WRIGHT, Geoffrey David are mutual persons.
WILKINSON, Karen Ann, PRITCHARD, Stephen, WRIGHT, Geoffrey David are mutual persons.
WILKINSON, Karen Ann, PRITCHARD, Stephen, WRIGHT, Geoffrey David are mutual persons.
WILKINSON, Karen Ann, PRITCHARD, Stephen, WRIGHT, Geoffrey David are mutual persons.
WILKINSON, Karen Ann, PRITCHARD, Stephen, WRIGHT, Geoffrey David are mutual persons.
PRITCHARD, Stephen are mutual persons.
PRITCHARD, Stephen are mutual persons.
PRITCHARD, Stephen, WRIGHT, Geoffrey David are mutual persons.
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