Future Matrix Consulting Ltd

Company Name	Future Matrix Consulting Ltd
Directors	Ram Shah and Bharat Shah
Company Status	Active
Company Number	07322089
Category	Private Limited Company
Incorporation Date	21 July 2010(13 years, 9 months ago)
Previous Names	Future Matrix Limited and 1st Stop Home Technology Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ram Shah
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	83 Lavender Hill London SW11 5QL

Director Name	Mr Bharat Shah
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 February 2016(5 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Lavender Hill London SW11 5QL

Contact

Website	www.futurematrix.co.uk/
Email address	[email protected]
Telephone	020 75041328
Telephone region	London

Location

Registered Address	83 Lavender Hill London SW11 5QL
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40 at £1	Ram Shah 40.00% Ordinary
30 at £1	Bharat Shah 30.00% Ordinary
30 at £1	Lakhan Shah 30.00% Ordinary

Financials

Year	2014
Net Worth	£163,790
Cash	£110,899
Current Liabilities	£94,467

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

14 June 2023	Delivered on: 15 June 2023 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: The leasehold property known as 7 heather close, london, SW8 3BS comprised in title number TGL492601. Outstanding
14 June 2023	Delivered on: 15 June 2023 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: The leasehold property known as 7 heather close, london, SW8 3BS comprised in title number TGL492601. Outstanding
21 December 2017	Delivered on: 22 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property at ground floor and basement, 7 heather close, SW8 3BS, title no TGL449510. Outstanding
8 December 2017	Delivered on: 15 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

14 December 2020	Change of details for Mr Bharat Shah as a person with significant control on 30 November 2020 (2 pages)
14 December 2020	Director's details changed for Mr Bharat Shah on 30 November 2020 (2 pages)
14 December 2020	Change of details for Mr Ram Shah as a person with significant control on 30 November 2020 (2 pages)
14 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
14 December 2020	Director's details changed for Mr Ram Shah on 30 November 2020 (2 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 July 2019	Change of details for Mr Ram Shah as a person with significant control on 17 July 2019 (2 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 December 2017	Registration of charge 073220890002, created on 21 December 2017 (30 pages)
15 December 2017	Registration of charge 073220890001, created on 8 December 2017 (30 pages)
15 December 2017	Registration of charge 073220890001, created on 8 December 2017 (30 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
23 February 2016	Appointment of Mr Bharat Shah as a director on 9 February 2016 (2 pages)
23 February 2016	Appointment of Mr Bharat Shah as a director on 9 February 2016 (2 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
16 October 2015	Company name changed future matrix LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 (3 pages)
16 October 2015	Company name changed future matrix LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Director's details changed for Mr Ram Shah on 16 June 2015 (2 pages)
31 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Director's details changed for Mr Ram Shah on 16 June 2015 (2 pages)
16 June 2015	Registered office address changed from 2nd Floor 247 Kings Road Chelsea London SW3 5EL to 83 Lavender Hill London SW11 5QL on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from 2nd Floor 247 Kings Road Chelsea London SW3 5EL to 83 Lavender Hill London SW11 5QL on 16 June 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
21 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
21 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
5 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
5 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
4 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 May 2012	Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 May 2012	Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
20 April 2012	Annual return made up to 21 July 2011 with a full list of shareholders (14 pages)
20 April 2012	Registered office address changed from 2Nd Floor 247 Kings Road Chelsea London SW3 4EL United Kingdom on 20 April 2012 (2 pages)
20 April 2012	Registered office address changed from 2Nd Floor 247 Kings Road Chelsea London SW3 4EL United Kingdom on 20 April 2012 (2 pages)
20 April 2012	Annual return made up to 21 July 2011 with a full list of shareholders (14 pages)
13 April 2012	Administrative restoration application (3 pages)
13 April 2012	Administrative restoration application (3 pages)
28 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Future Matrix Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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