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Matrix Systems Innovations Ltd

Matrix Systems Innovations Ltd is an active company incorporated on 27 March 2024 with the registered office located in . Matrix Systems Innovations Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15598218
Private limited company
Age
1 year 5 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
Unit 12 Rhymney River Bridge Road
Cardiff
CF23 9FP
Wales
Address changed on 25 Sep 2024 (11 months ago)
Previous address was , C/O Corp Formation Services Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1959
Director • British • Lives in Wales • Born in May 2003
Director • Commercial Director • British • Lives in Wales • Born in Nov 1959
Mr Ethan Andrew Grant
PSC • British • Lives in Wales • Born in May 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Empire Trading Solutions Ltd
Saad Joseph Razouk and Shahida Parveen Javed are mutual people.
Active
Activity Ventures Ltd
Saad Joseph Razouk and Shahida Parveen Javed are mutual people.
Active
Manage Innovations Ltd
Saad Joseph Razouk and Ethan Andrew Grant are mutual people.
Active
Eternal Engagements Limited
Saad Joseph Razouk is a mutual person.
Active
Retail River Ltd
Saad Joseph Razouk is a mutual person.
Active
Cyberstoreglobal Ltd
Saad Joseph Razouk is a mutual person.
Active
Raki Investments Limited
Shahida Parveen Javed is a mutual person.
Active
NM WPP Administration Ltd
Shahida Parveen Javed is a mutual person.
Active
Financials
Matrix Systems Innovations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Shahida Parveen Javed (PSC) Details Changed
1 Month Ago on 6 Aug 2025
Mrs Shahida Parveen Javed (PSC) Details Changed
1 Month Ago on 23 Jul 2025
Ethan Andrew Grant (PSC) Appointed
2 Months Ago on 1 Jul 2025
Mr Ethan Andrew Grant Appointed
2 Months Ago on 1 Jul 2025
Shahida Parveen Javed (PSC) Resigned
2 Months Ago on 1 Jul 2025
Shahida Parveen Javed Resigned
2 Months Ago on 1 Jul 2025
Registered Address Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Shahida Parveen Javed (PSC) Appointed
1 Year Ago on 27 Aug 2024
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Documents
Termination of appointment of Shahida Parveen Javed as a director on 1 July 2025
Submitted on 11 Aug 2025
Appointment of Mr Ethan Andrew Grant as a director on 1 July 2025
Submitted on 11 Aug 2025
Cessation of Shahida Parveen Javed as a person with significant control on 1 July 2025
Submitted on 11 Aug 2025
Notification of Ethan Andrew Grant as a person with significant control on 1 July 2025
Submitted on 11 Aug 2025
Change of details for Mrs Shahida Parveen Javed as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Change of details for Mrs Shahida Parveen Javed as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from , C/O Corp Formation Services Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales to Unit 12 Rhymney River Bridge Road Cardiff CF23 9FP on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 18 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Appointment of Mr Shahida Parveen Javed as a director on 27 August 2024
Submitted on 27 Aug 2024
Repayment History
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