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Company Information for

IN2MATRIX UK LIMITED

20 LITTLE BRITAIN, LONDON, EC1A 7DH,
Company Registration Number
06755844
Private Limited Company
Active

Company Overview

About In2matrix Uk Ltd
IN2MATRIX UK LIMITED was founded on 2008-11-24 and has its registered office in London. The organisation's status is listed as "Active". In2matrix Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IN2MATRIX UK LIMITED
 
Legal Registered Office
20 LITTLE BRITAIN
LONDON
EC1A 7DH
Other companies in EC2A
 
Filing Information
Company Number 06755844
Company ID Number 06755844
Date formed 2008-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IN2MATRIX UK LIMITED
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Company Officers of IN2MATRIX UK LIMITED

Current Directors
Officer Role Date Appointed
GERARD PAUL BALTAZAR
 Director 2008-11-24
MARGOT MICHELE CLARENBEEK
 Director 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD PAUL BALTAZAR MC CREATIVE EVENTS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2017-06-06
GERARD PAUL BALTAZAR IN2MATRIX GLOBAL CONSULTING SERVICES LTD Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 53 Tabernacle Street London EC2A 4AA England
2023-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/23 FROM 53 Tabernacle Street London EC2A 4AA England
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-11-01PSC02Notification of In2Matrix (Netherlands) B.V. as a person with significant control on 2021-12-29
2022-11-01PSC07CESSATION OF IN2MATRIX CYPRUS (HOLDING) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM 70 Gracechurch Street London EC3V 0HR England
2020-05-19PSC02Notification of In2Matrix Cyprus (Holding) Limited as a person with significant control on 2020-04-30
2020-05-19PSC07CESSATION OF IN2MATRIX (CYPRUS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/19 FROM 101 Finsbury Pavement London EC2A 1RS
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARGOT MICHELE CLARENBEEK
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21AR0124/11/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-26LATEST SOC26/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-26AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-31AR0124/11/13 ANNUAL RETURN FULL LIST
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM 200 Aldersgate Street London EC1A 4HD England
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/13 FROM 1 Doughty Street London WC1N 2PH England
2012-12-16AR0124/11/12 ANNUAL RETURN FULL LIST
2012-12-10CH01Director's details changed for Mrs Margot Michele Clarenbeck on 2011-09-01
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0124/11/11 ANNUAL RETURN FULL LIST
2011-12-31CH01Director's details changed for Mr Gerard Paul Baltazar on 2011-09-01
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AP01DIRECTOR APPOINTED MRS MARGOT MICHELE CLARENBECK
2010-12-06AR0124/11/10 ANNUAL RETURN FULL LIST
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/10 FROM 1 Doughty Street London WC1N 2PH United Kingdom
2010-10-02AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-04AR0124/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PAUL BALTAZAR / 01/10/2009
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2008-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to IN2MATRIX UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IN2MATRIX UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IN2MATRIX UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due After One Year 2012-01-01 £ 231,490
Creditors Due Within One Year 2012-01-01 £ 26,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IN2MATRIX UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 49,940
Current Assets 2012-01-01 £ 71,227
Debtors 2012-01-01 £ 21,287
Fixed Assets 2012-01-01 £ 19,824
Shareholder Funds 2012-01-01 £ 167,044
Tangible Fixed Assets 2012-01-01 £ 10,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IN2MATRIX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IN2MATRIX UK LIMITED
Trademarks
We have not found any records of IN2MATRIX UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IN2MATRIX UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as IN2MATRIX UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IN2MATRIX UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IN2MATRIX UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IN2MATRIX UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 7DH