Menna Overview
Here’s a quick overview of URBAN MATRIX PROJECT ONE LIMITED 👀 — a Esher based business that started in 2014.
URBAN MATRIX PROJECT ONE LIMITED
- Company statusactive
- Company No09165263
- Age11 years 11 months Incorporated 7 August 2014
- Officers1
Address
53a High Street, Esher, KT10 9RQ, England
URBAN MATRIX PROJECT ONE LIMITED is an active company incorporated on 7 August 2014 and based in Esher, England. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 26 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 14 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Aug 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 05 Apr 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Simon Jonothan | director | Jan 1973 | 07 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Charles Anthony Barrett | Jun 1960 | 06 Apr 2016 |
| Mr Simon Jonothan Foster | Jan 1973 | 06 Apr 2016 |
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FOSTER, Simon Jonothan are mutual persons.
FOSTER, Simon Jonothan are mutual persons.
FOSTER, Simon Jonothan are mutual persons.
FOSTER, Simon Jonothan are mutual persons.
FOSTER, Simon Jonothan are mutual persons.
FOSTER, Simon Jonothan are mutual persons.
FOSTER, Simon Jonothan are mutual persons.
FOSTER, Simon Jonothan are mutual persons.
FOSTER, Simon Jonothan, BARRETT, David Charles Anthony are mutual persons.
FOSTER, Simon Jonothan are mutual persons.
FOSTER, Simon Jonothan are mutual persons.
FOSTER, Simon Jonothan are mutual persons.
FOSTER, Simon Jonothan are mutual persons.
BARRETT, David Charles Anthony are mutual persons.
BARRETT, David Charles Anthony are mutual persons.
BARRETT, David Charles Anthony are mutual persons.
COBBETTS HILL DEVELOPMENTS LIMITED
FOSTER, Simon Jonothan are mutual persons.
SALTBURN HOUSE MANAGEMENT COMPANY LIMITED
FOSTER, Simon Jonothan are mutual persons.
URBAN MATRIX (ESHER) LLP
FOSTER, Simon Jonothan are mutual persons.
URBAN MATRIX (DITTON) LLP
FOSTER, Simon Jonothan are mutual persons.
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Menna Overview
Here’s a quick overview of URBAN MATRIX PROJECT ONE LIMITED 👀 — a Esher based business that started in 2014.