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Urban Matrix Limited

Urban Matrix Limited is an active company incorporated on 21 August 2006 with the registered office located in Esher, Surrey. Urban Matrix Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
05911125
Private limited company
Age
19 years
Incorporated 21 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
53a High Street
Esher
KT10 9RQ
England
Address changed on 11 Jan 2024 (1 year 9 months ago)
Previous address was Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England
Telephone
02083390990
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Architecture Design • British • Lives in UK • Born in Jan 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
69 The Green Limited
Mr Simon Jonothan Foster is a mutual person.
Active
Urban Matrix Construction Limited
Mr Simon Jonothan Foster is a mutual person.
Active
Farnham Developments Limited
Mr Simon Jonothan Foster is a mutual person.
Active
Moore Place Developments Limited
Mr Simon Jonothan Foster is a mutual person.
Active
Kat Investments (Surrey) Limited
Mr Simon Jonothan Foster is a mutual person.
Active
Urban Matrix Project One Limited
Mr Simon Jonothan Foster is a mutual person.
Active
Marchwood Developments Limited
Mr Simon Jonothan Foster is a mutual person.
Active
Moore Place Developments 3 Limited
Mr Simon Jonothan Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£11.9K
Increased by £10.73K (+915%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£389.37K
Increased by £7.92K (+2%)
Total Liabilities
-£442.91K
Increased by £18.05K (+4%)
Net Assets
-£53.54K
Decreased by £10.13K (+23%)
Debt Ratio (%)
114%
Increased by 2.37% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Catherine Ellen Foster Resigned
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 19 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 30 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Aug 2025
Termination of appointment of Catherine Ellen Foster as a secretary on 11 July 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 23 Oct 2024
Registered office address changed from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England to 53a High Street Esher KT10 9RQ on 11 January 2024
Submitted on 11 Jan 2024
Repayment History
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