Company number 07418362
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 15 March 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of MATRIX UNIVERSE CO., LTD. are www.matrixuniverseco.co.uk, and www.matrix-universe-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Universe Co Ltd is a Private Limited Company.
The company registration number is 07418362. Matrix Universe Co Ltd has been working since 25 October 2010.
The present status of the company is Active. The registered address of Matrix Universe Co Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LTD is a Secretary of the company. LI, Ji Wen is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LTD
Appointed Date: 25 October 2010
Director
LI, Ji Wen
Appointed Date: 25 October 2010
55 years old
Persons With Significant Control
Mr Ji Wen Li
Notified on: 25 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MATRIX UNIVERSE CO., LTD. Events
15 Mar 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 15 March 2017
08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
29 Oct 2016
Confirmation statement made on 25 October 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 6 more events
31 Oct 2012
Accounts for a dormant company made up to 31 October 2012
25 Oct 2012
Annual return made up to 25 October 2012 with full list of shareholders
31 Oct 2011
Accounts for a dormant company made up to 31 October 2011
25 Oct 2011
Annual return made up to 25 October 2011 with full list of shareholders
25 Oct 2010
Incorporation
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