Smart Matrix Intellectual Property Limited
- Active
- Incorporated on 16 Oct 2014
Reg Address: Northwick Park And St Mark's Hospitals, Watford Road, Harrow HA1 3UJ, England
- Summary The company with name "Smart Matrix Intellectual Property Limited" is a ltd and located in Northwick Park And St Mark's Hospitals, Watford Road, Harrow HA1 3UJ. Smart Matrix Intellectual Property Limited is currently in active status and it was incorporated on 16 Oct 2014 (9 years 11 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Smart Matrix Intellectual Property Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas Latham | Director | 24 Aug 2021 | British | Active |
| 2 | Elena Garcia-Gareta | Director | 28 Sep 2018 | Spanish | Active |
| 3 | Elena Garcia-Gareta | Director | 28 Sep 2018 | Spanish | Active |
| 4 | Niccolo Caderni | Director | 22 Mar 2018 | British | Active |
| 5 | Niccolo Caderni | Director | 22 Mar 2018 | British | Active |
| 6 | Leonor Stjepic | Director | 24 Feb 2017 | British | Resigned 22 Mar 2018 |
| 7 | Sally Anne East | Director | 23 Jul 2015 | British | Resigned 7 Jan 2016 |
| 8 | Lilian Alexandra Hook | Director | 16 Oct 2014 | British | Resigned 27 Feb 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Raft Enterprises Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Smart Matrix Intellectual Property Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Filings Brought Up To Date | 4 Jun 2024 | Download PDF |
| 2 | Gazette - Notice Compulsory | 28 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 26 Sep 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 30 Nov 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 28 Sep 2022 | Download PDF |
| 6 | Accounts - Micro Entity | 23 Mar 2021 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 23 Sep 2020 | Download PDF 3 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 29 Apr 2020 | Download PDF 1 Pages |
| 9 | Accounts - Micro Entity | 11 Mar 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 30 Sep 2019 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 7 Dec 2018 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 28 Sep 2018 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2018 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 28 Sep 2017 | Download PDF 3 Pages |
| 17 | Accounts - Micro Entity | 28 Sep 2017 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2017 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2017 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Full | 12 Dec 2016 | Download PDF 9 Pages |
| 21 | Confirmation Statement - Updates | 23 Sep 2016 | Download PDF 5 Pages |
| 22 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 10 Mar 2016 | Download PDF 22 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 13 Jan 2016 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2016 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Full | 23 Dec 2015 | Download PDF 10 Pages |
| 26 | Accounts - Change Account Reference Date Company Previous Shortened | 17 Dec 2015 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2015 | Download PDF 5 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2015 | Download PDF 2 Pages |
| 29 | Incorporation - Company | 16 Oct 2014 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.