| Company Name | Matrix Wealth Management Limited |
|---|---|
| Director | Stephen Slater |
| Company Status | Active |
| Company Number | 06342546 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2007(16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stephen Slater |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2007(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
| Secretary Name | Amanda Jane Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Deansgate Quay Manchester Greater Manchester M3 4LB |
Location
| Registered Address | Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Stephen Slater 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,215 |
| Cash | £5,062 |
| Current Liabilities | £20,277 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 April |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Filing History
| 2 November 2017 | Confirmation statement made on 14 August 2017 with updates (5 pages) |
|---|---|
| 10 October 2017 | Termination of appointment of Amanda Jane Slater as a secretary on 10 October 2016 (1 page) |
| 8 June 2017 | Total exemption small company accounts made up to 29 April 2016 (3 pages) |
| 26 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 2 December 2016 | Director's details changed for Stephen Slater on 2 December 2016 (2 pages) |
| 29 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 10 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 7 July 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
| 4 November 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 26 September 2013 | Registered office address changed from 386 Deansgate Quay Manchester Greater Manchester M3 4LB on 26 September 2013 (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Director's details changed for Stephen Slater on 14 August 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (14 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 12 November 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (5 pages) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2009 | Secretary's change of particulars / amanda slater / 24/02/2009 (1 page) |
| 26 March 2009 | Director's change of particulars / stephen slater / 24/02/2009 (1 page) |
| 26 March 2009 | Return made up to 14/08/08; full list of members (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 March 2009 | Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 26 falconwood chase worsley manchester M28 1FG (1 page) |
| 14 August 2007 | Incorporation (16 pages) |