Holomatix Ltd (Companies House Registration Number 03033965) is a private limited company incorporated on 1995-03-16. This enterprise is situated at 20-24 St.matthew's Row, London E2 6DT. Having undergone a change in 2000-12-06, the previous name this firm used was Savannah Research Limited. Holomatix Ltd operates SIC: 62090 which stands for "other information technology service activities".

Company details

Name Holomatix Ltd
Number 03033965
Date of Incorporation: 1995/03/16
End of financial year: 31 March
Address: 20-24 St.matthew's Row, London, E2 6DT
SIC code: 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this company, we can name: Matthew T. (appointed on 31 March 1995). 1 secretary is present as well: Svetlana C. (appointed on 01 January 2010). The official register lists 2 persons of significant control, namely: Daniel G. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 124,232 103,400 105,428 91,009 54,539 84,483 117,615 71,412 44,686 37,315 51,586 24,421 21,320
Fixed Assets 4,482 4,490 5,406 3,625 2,261 1,809 2,115 3,926 4,758 3,806 3,383 2,707 2,166
Total Assets Less Current Liabilities 117,247 91,130 97,325 86,521 50,383 75,740 111,473 81,832 47,114 42,858 48,771 25,678 22,088
Shareholder Funds 117,247 91,130 97,325 - - - - - - - - - -
Tangible Fixed Assets 4,482 4,490 5,406 3,625 2,261 1,809 - - - - - - -
Number Shares Allotted - - 15,000,000 15,000,000 15,000,000 15,000,000 - - - - - - -

People with significant control

Daniel G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Matthew T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 11th, October 2023 | accounts
Free Download (2 pages)

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