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Home > England & Wales Companies > PROCESSMATRIX CONSULTING LTD
Company Information for

PROCESSMATRIX CONSULTING LTD

71 BECKWAY ROAD, LONDON, SW16 4HB,
Company Registration Number
06932932
Private Limited Company
Active

Company Overview

About Processmatrix Consulting Ltd
PROCESSMATRIX CONSULTING LTD was founded on 2009-06-12 and has its registered office in London. The organisation's status is listed as "Active". Processmatrix Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROCESSMATRIX CONSULTING LTD
 
Legal Registered Office
71 BECKWAY ROAD
LONDON
SW16 4HB
Other companies in SW1Y
 
Filing Information
Company Number 06932932
Company ID Number 06932932
Date formed 2009-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB984423690  
Last Datalog update: 2025-01-05 08:09:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCESSMATRIX CONSULTING LTD
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Company Officers of PROCESSMATRIX CONSULTING LTD

Current Directors
Officer Role Date Appointed
SUE MARY SIMMONS
 Company Secretary 2009-06-12
KENNETH KOFI ASHONG
 Director 2009-06-12
RACHEL ALEXANDRIA BOSTON
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUE MARY SIMMONS
 Director 2009-06-12 2015-06-11
CHRISTOPHER ROBERT HAYNES
 Director 2009-06-12 2012-03-02
YOMTOV ELIEZER JACOBS
 Director 2009-06-12 2009-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH KOFI ASHONG REMITM LTD Director 2012-03-01 CURRENT 2012-02-20 Active
KENNETH KOFI ASHONG BLUE ANGLE MANAGEMENT SERVICES LIMITED Director 2002-12-16 CURRENT 2002-12-16 Active
RACHEL ALEXANDRIA BOSTON SPORTING LONDON LIMITED Director 2016-08-19 CURRENT 2014-06-10 Active - Proposal to Strike off
RACHEL ALEXANDRIA BOSTON RACHEL BOSTON SERVICES LIMITED Director 2005-02-07 CURRENT 2005-02-03 Active

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
2025-01-02Companies House applied as default registered office address PO Box 4385, 06932932 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-02
2025-01-02Error
2024-06-19CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-20CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-22CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ALEXANDRIA BOSTON
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-08TM02Termination of appointment of Sue Mary Simmons on 2018-11-01
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 100 Pall Mall London SW1Y 5NQ
2016-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-08-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0112/06/15 ANNUAL RETURN FULL LIST
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SUE MARY SIMMONS
2014-08-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-22AR0112/06/14 ANNUAL RETURN FULL LIST
2013-06-24AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-24CH01Director's details changed for Mr Kenneth Ashong on 2012-09-01
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES
2012-06-26AR0112/06/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0112/06/11 ANNUAL RETURN FULL LIST
2011-07-01CH01Director's details changed for Mr Kenneth Ashong on 2011-06-12
2011-03-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-21AR0112/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUE MARY SIMMONS / 31/10/2009
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUE MARY SIMMONS / 31/10/2009
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM C/O PROCESS MATRIX CONSULTING 100 PALL MALL LONDON SW1Y 5NQ ENGLAND
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 2ND FLOOR 379 BRIXTON ROAD LONDON SW9 7DE
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ALEXANDRIA BOSTON / 15/12/2009
2009-12-15AP01DIRECTOR APPOINTED MRS RACHEL ALEXANDRIA BOSTON
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HAYNES / 13/12/2009
2009-07-08288aDIRECTOR APPOINTED MR CHRISTOPHER ROBERT HAYNES
2009-07-08288aSECRETARY APPOINTED MS SUE MARY SIMMONS
2009-07-08288aDIRECTOR APPOINTED MS SUE MARY SIMMONS
2009-07-08288aDIRECTOR APPOINTED MR KENNETH KOFI ASHONG
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PROCESSMATRIX CONSULTING LTD 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 PROCESSMATRIX CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROCESSMATRIX CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-07-01 £ 15,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 PROCESSMATRIX CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 400
Cash Bank In Hand 2011-07-01 £ 11,366
Current Assets 2011-07-01 £ 11,366
Shareholder Funds 2011-07-01 £ 4,048

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROCESSMATRIX CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROCESSMATRIX CONSULTING LTD
Trademarks
We have not found any records of PROCESSMATRIX CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROCESSMATRIX CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as PROCESSMATRIX CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PROCESSMATRIX CONSULTING LTD 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 PROCESSMATRIX CONSULTING LTD 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 PROCESSMATRIX CONSULTING LTD 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 SW16 4HB