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Matrix Networks Trustee Limited

Matrix Networks Trustee Limited is a dormant company incorporated on 28 March 2018 with the registered office located in Northampton, Northamptonshire. Matrix Networks Trustee Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
11279990
Private limited company
Age
7 years
Incorporated 28 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eleanor House Queenswood Office Park
Newport Pagnell Road
Northampton
Northamptonshire
NN4 7JJ
England
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 22-26 King Street King's Lynn Norfolk PE30 1HJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Aug 1979
Matrix Networks Group Limited
PSC
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Mutual Companies
UK Gas Transportation Limited
Robert James Sparkes, Wendy Andrews, and 2 more are mutual people.
Active
Matrix Networks (Holdings) Limited
Robert James Sparkes, Wendy Andrews, and 2 more are mutual people.
Active
Matrix Networks Group Limited
Robert James Sparkes, Nicola Ruth Hindle, and 1 more are mutual people.
Active
Matrix Networks Limited
Nicola Ruth Hindle and Adam Frederick Lilley are mutual people.
Active
UK Power Distribution Limited
Nicola Ruth Hindle and Adam Frederick Lilley are mutual people.
Active
Taranis Topco Limited
Robert James Sparkes and Adam Frederick Lilley are mutual people.
Active
Taranis Midco Limited
Robert James Sparkes and Adam Frederick Lilley are mutual people.
Active
Taranis Parentco Limited
Robert James Sparkes and Adam Frederick Lilley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Wendy Andrews Resigned
2 Months Ago on 10 Jun 2025
Mr Adam Frederick Lilley Appointed
2 Months Ago on 10 Jun 2025
Ms Nicola Ruth Hindle Appointed
3 Months Ago on 12 May 2025
Robert James Sparkes Resigned
3 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Termination of appointment of Wendy Andrews as a director on 10 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Adam Frederick Lilley as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Ms Nicola Ruth Hindle as a director on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Robert James Sparkes as a director on 12 May 2025
Submitted on 13 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 1 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
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