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Company details

Name	Matrix Insight Limited
Number	06000446
Date of Incorporation:	Thu, 16th Nov 2006
End of financial year:	31 December
Address:	20 Old Bailey, London, EC4M 7AN
SIC code:	96090 - Other service activities not elsewhere classified

Matrix Insight Limited was officially closed on 2021-11-30. Matrix Insight was a private limited company that could have been found at 20 Old Bailey, London, EC4M 7AN. The company (formed on 2006-11-16) was run by 2 directors.
Director Andrew B. who was appointed on 12 February 2015.
Director Rick M. who was appointed on 12 February 2015.

The company was classified as "other service activities not elsewhere classified" (96090). As stated in the CH information, there was a name alteration on 2012-03-05 and their previous name was Comb Over. The last confirmation statement was sent on 2019-03-31 and last time the accounts were sent was on 31 December 2017. 2016-03-31 is the date of the latest annual return.

Directors

People with significant control

Rick M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: 2021/01/29. New Address: 20 Old Bailey London EC4M 7AN. Previous address: 88 Wood Street London EC2V 7QF filed on: 29th, January 2021 \| address	Free Download (2 pages)

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(AD01) Address change date: 2021/01/29. New Address: 20 Old Bailey London EC4M 7AN. Previous address: 88 Wood Street London EC2V 7QF filed on: 29th, January 2021 \| address	Free Download (2 pages)
(AD01) Address change date: 2019/09/04. New Address: 88 Wood Street London EC2V 7QF. Previous address: Cairo Studios Nile Street London N1 7RF England filed on: 4th, September 2019 \| address	Free Download (2 pages)
(TM01) 2019/05/31 - the day director's appointment was terminated filed on: 31st, May 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2017/08/11. New Address: Cairo Studios Nile Street London N1 7RF. Previous address: 1st Floor Kemp House 152 -160 City Road London EC1V 2NP filed on: 11th, August 2017 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 9th, August 2017 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 20th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/03/31 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
(TM02) 2015/07/05 - the day secretary's appointment was terminated filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 13th, July 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/31 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/02/12. filed on: 20th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/02/12. filed on: 20th, March 2015 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 20th, March 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2014/02/28 filed on: 5th, December 2014 \| accounts	Free Download (14 pages)
(TM02) 2014/08/01 - the day secretary's appointment was terminated filed on: 28th, August 2014 \| officers	Free Download (1 page)
(TM01) 2014/08/01 - the day director's appointment was terminated filed on: 28th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/31 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/28 capital
(AA) Small-sized company accounts made up to 2013/02/28 filed on: 5th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/03/31 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/02/28 filed on: 8th, February 2013 \| accounts	Free Download (6 pages)
(TM01) 2012/12/13 - the day director's appointment was terminated filed on: 13th, December 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/11/15 from Epworth House 25 City Road London EC1Y 1AA United Kingdom filed on: 15th, November 2012 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2012/02/28 filed on: 7th, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/03/31 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (6 pages)
(TM01) 2012/03/31 - the day director's appointment was terminated filed on: 31st, March 2012 \| officers	Free Download (1 page)
(TM01) 2012/03/31 - the day director's appointment was terminated filed on: 31st, March 2012 \| officers	Free Download (1 page)
(TM01) 2012/03/31 - the day director's appointment was terminated filed on: 31st, March 2012 \| officers	Free Download (1 page)
(AP02) New member appointment on 2012/03/31. filed on: 31st, March 2012 \| officers	Free Download (2 pages)
(TM02) 2012/03/23 - the day secretary's appointment was terminated filed on: 23rd, March 2012 \| officers	Free Download (1 page)
(TM02) 2012/03/23 - the day secretary's appointment was terminated filed on: 23rd, March 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, March 2012 \| resolution	Free Download (18 pages)
(AP01) New director appointment on 2012/03/09. filed on: 9th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/03/07. filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/03/07 from 5Th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom filed on: 7th, March 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed comb over LIMITEDcertificate issued on 05/03/12 filed on: 5th, March 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2012/03/05 change of name
(AR01) Annual return drawn up to 2011/11/16 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011/12/01 director's details were changed filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/12/01 director's details were changed filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2011/12/01 filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/12/02 from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS filed on: 2nd, December 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 16th, November 2011 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on 2011/07/29 filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2011/07/29 filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/11/16 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (6 pages)
(CH02) Directors's details were changed on 2010/11/01 filed on: 2nd, December 2010 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2010/11/01 filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/11/01 director's details were changed filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/18 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/18 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/03/16 from 15 Whitcomb Street London WC2H 7HA filed on: 16th, March 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 16th, March 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2009/11/16 with full list of members filed on: 28th, December 2009 \| annual return	Free Download (6 pages)
(CH04) Secretary's details were changed on 2009/12/01 filed on: 28th, December 2009 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2009/12/01 filed on: 28th, December 2009 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2009/12/01 filed on: 28th, December 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/11/2009 to 31/05/2009 filed on: 12th, June 2009 \| accounts	Free Download (1 page)
(288a) On 2009/02/13 Director appointed filed on: 13th, February 2009 \| officers	Free Download (3 pages)
(288a) On 2009/02/02 Director appointed filed on: 2nd, February 2009 \| officers	Free Download (3 pages)
(363a) Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/10/02 Secretary appointed filed on: 2nd, October 2008 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 18th, August 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, November 2006 \| incorporation	Free Download (16 pages)

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