Menna Overview

Here’s a quick overview of MATRIX BOOKING LIMITED 👀 — a South Croydon, Surrey based business that started in 2020.

MATRIX BOOKING LIMITED

  • Company statusactive
  • Company No12634713
  • Age6 years 6 months Incorporated 30 May 2020
  • Officers2

Address

C/O The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England

MATRIX BOOKING LIMITED is an active company incorporated on 30 May 2020 and based in South Croydon, Surrey, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 62020 Information technology consultancy activities, 62030 Computer facilities management activities, 77330 Renting and leasing of office machinery and equipment (including computers)

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

5 Months Ago on 30 Jun 2026

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Appoint Person Director Company With Name Date

5 Months Ago on 09 Jun 2026

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Cessation Of A Person With Significant Control

5 Months Ago on 09 Jun 2026

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Notification Of A Person With Significant Control

5 Months Ago on 09 Jun 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 09 Jun 2026

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Termination Secretary Company With Name Termination Date

5 Months Ago on 09 Jun 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 09 Jun 2026

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Appoint Person Director Company With Name Date

5 Months Ago on 09 Jun 2026

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Capital Allotment Shares

5 Months Ago on 04 Jun 2026

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Confirmation Statement With Updates

6 Months Ago on 29 May 2026

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Resolution

11 Months Ago on 20 Dec 2025

enterprise
Memorandum Articles

11 Months Ago on 20 Dec 2025

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Confirmation Statement With Updates

1 Year Ago on 18 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 01 May 2025

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Confirmation Statement With Updates

2 Years Ago on 31 May 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 09 Apr 2024

enterprise
Memorandum Articles

3 Years Ago on 24 Aug 2023

gavel
Resolution

3 Years Ago on 24 Aug 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 29 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 13 Jun 2023

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Confirmation Statement With Updates

4 Years Ago on 29 May 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 07 Mar 2022

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Change To A Person With Significant Control

5 Years Ago on 20 Oct 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 12 Jul 2021

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Confirmation Statement With Updates

5 Years Ago on 01 Jul 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUMPHREY, Andrewdirector Aug 198001 Jun 2026
KEETON, James Peterdirector Aug 197401 Jun 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fintilect Limited 01 Jun 2026
Matrix Eot Limited (Acting As Trustee Of The Matrix Employee Ownership Trust) 30 Sept 2020
Keytree Limited 30 May 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.