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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 10 months ago.
Status
Active
Active since incorporation
Company No
15598218
Private limited company
Age
1 year 10 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (4 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 December 2025 (1 month remaining)
Contact
Address
Unit 12 Rhymney River Bridge Road
Cardiff
CF23 9FP
Wales
Address changed on 25 Sep 2024 (1 year 4 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
0
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Ethan Andrew Grant (PSC) Resigned
18 Days Ago on 8 Jan 2026
Ethan Andrew Grant Resigned
18 Days Ago on 8 Jan 2026
Confirmation Submitted
4 Months Ago on 24 Sep 2025
Mrs Shahida Parveen Javed (PSC) Details Changed
5 Months Ago on 6 Aug 2025
Mrs Shahida Parveen Javed (PSC) Details Changed
6 Months Ago on 23 Jul 2025
Ethan Andrew Grant (PSC) Appointed
6 Months Ago on 1 Jul 2025
Mr Ethan Andrew Grant Appointed
6 Months Ago on 1 Jul 2025
Shahida Parveen Javed (PSC) Resigned
6 Months Ago on 1 Jul 2025
Shahida Parveen Javed Resigned
6 Months Ago on 1 Jul 2025
Registered Address Changed
1 Year 4 Months Ago on 25 Sep 2024
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Documents
Cessation of Ethan Andrew Grant as a person with significant control on 8 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Ethan Andrew Grant as a director on 8 January 2026
Submitted on 8 Jan 2026
Confirmation statement made on 16 September 2025 with updates
Submitted on 24 Sep 2025
Notification of Ethan Andrew Grant as a person with significant control 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
Termination of appointment of Shahida Parveen Javed as a director 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
Repayment History
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