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Urban Matrix Project One Limited

Urban Matrix Project One Limited is a dormant company incorporated on 7 August 2014 with the registered office located in Esher, Surrey. Urban Matrix Project One Limited was registered 11 years ago.
Status
Dormant
Dormant since 5 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
09165263
Private limited company
Age
11 years
Incorporated 7 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
53a High Street
Esher
KT10 9RQ
England
Address changed on 11 Jan 2024 (1 year 7 months ago)
Previous address was Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Foster Elan Limited
Mr Simon Jonothan Foster is a mutual person.
Active
69 The Green Limited
Mr Simon Jonothan Foster is a mutual person.
Active
Urban Matrix 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
Marchwood Developments Limited
Mr Simon Jonothan Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£888.44K
Same as previous period
Total Liabilities
-£887.44K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 26 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 29 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 9 Feb 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
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 29 Jan 2023
Registered office address changed from 80-83 Long Lane London EC1A 9ET to Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN on 28 October 2022
Submitted on 28 Oct 2022
Repayment History
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