| Company Name | Matrix Anna Ltd |
|---|---|
| Director | Anna Miroslawa Kabiry |
| Company Status | Active |
| Company Number | 07301942 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Anna Miroslawa Kabiry |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 24 September 2019(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 High Street Wembley HA9 8DD |
| Director Name | Mrs Anna Miroslawa Kabiry |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 High Street Wembley Middlesex HA9 8DD |
| Director Name | Mr Mohamed Kabiry |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2017(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 High Street Wembley HA9 8DD |
Contact
| Telephone | 020 87951175 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 542 High Road Wembley Middlesex HA0 2AA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anna Miroslawa Kabiry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £453 |
| Cash | £5,804 |
| Current Liabilities | £12,559 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 6 August 2017 | Appointment of Mr Mohamed Kabiry as a director on 5 March 2017 (2 pages) |
|---|---|
| 6 August 2017 | Termination of appointment of Anna Miroslawa Kabiry as a director on 5 March 2017 (1 page) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 3 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 24 February 2015 | Registered office address changed from 452 High Road Wembley Middlesex HA0 2AA England to 542 High Road Wembley Middlesex HA0 2AA on 24 February 2015 (1 page) |
| 24 November 2014 | Registered office address changed from 10 High Street Wembley Middlesex HA9 8DD to 452 High Road Wembley Middlesex HA0 2AA on 24 November 2014 (1 page) |
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 14 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 14 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 1 July 2010 | Incorporation
|