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Home > England & Wales Companies > FUTURE MATRIX CONSULTING LTD
Company Information for

FUTURE MATRIX CONSULTING LTD

83 LAVENDER HILL, LONDON, SW11 5QL,
Company Registration Number
07322089
Private Limited Company
Active

Company Overview

About Future Matrix Consulting Ltd
FUTURE MATRIX CONSULTING LTD was founded on 2010-07-21 and has its registered office in London. The organisation's status is listed as "Active". Future Matrix Consulting Ltd is a Private Limited Company registered in 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
FUTURE MATRIX CONSULTING LTD
 
Legal Registered Office
83 LAVENDER HILL
LONDON
SW11 5QL
Other companies in SW3
 
Previous Names
1ST STOP HOME TECHNOLOGY LIMITED04/07/2017
FUTURE MATRIX LIMITED16/10/2015
Filing Information
Company Number 07322089
Company ID Number 07322089
Date formed 2010-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 28/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157708190  
Last Datalog update: 2025-01-05 13:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE MATRIX CONSULTING LTD
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Company Officers of FUTURE MATRIX CONSULTING LTD

Current Directors
Officer Role Date Appointed
BHARAT SHAH
 Director 2016-02-09
RAM SHAH
 Director 2010-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHARAT SHAH IDEASPACE LONDON LTD Director 2018-02-05 CURRENT 2018-02-05 Active
BHARAT SHAH 354 SPV1 LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
BHARAT SHAH 354 MANAGEMENT LTD Director 2016-08-03 CURRENT 2016-08-03 Active
BHARAT SHAH SHAH BROTHERS INVESTMENTS LTD Director 2016-02-09 CURRENT 2016-02-09 Active
RAM SHAH SHAH BROTHERS INVESTMENTS LTD Director 2016-02-09 CURRENT 2016-02-09 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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-08-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073220890001
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073220890002
2023-06-15REGISTRATION OF A CHARGE / CHARGE CODE 073220890003
2023-06-15REGISTRATION OF A CHARGE / CHARGE CODE 073220890004
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-07CH01Director's details changed for Mr Bharat Shah on 2022-11-29
2022-12-07PSC04Change of details for Mr Ram Shah as a person with significant control on 2022-11-29
2022-09-28Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-28AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-12-14CH01Director's details changed for Mr Ram Shah on 2020-11-30
2020-12-14PSC04Change of details for Mr Ram Shah as a person with significant control on 2020-11-30
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17PSC04Change of details for Mr Ram Shah as a person with significant control on 2019-07-17
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 073220890002
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073220890001
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 101
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-04RES15CHANGE OF COMPANY NAME 04/07/17
2017-07-04CERTNMCOMPANY NAME CHANGED 1ST STOP HOME TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/07/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-23AP01DIRECTOR APPOINTED MR BHARAT SHAH
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-16RES15CHANGE OF NAME 15/10/2015
2015-10-16CERTNMCompany name changed future matrix LIMITED\certificate issued on 16/10/15
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AR0121/07/15 ANNUAL RETURN FULL LIST
2015-07-31CH01Director's details changed for Mr Ram Shah on 2015-06-16
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM 2nd Floor 247 Kings Road Chelsea London SW3 5EL
2015-03-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0121/07/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-09-05AR0121/07/13 ANNUAL RETURN FULL LIST
2012-09-04AR0121/07/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-21AA01PREVSHO FROM 31/07/2012 TO 31/12/2011
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 2ND FLOOR 247 KINGS ROAD CHELSEA LONDON SW3 4EL UNITED KINGDOM
2012-04-20AR0121/07/11 FULL LIST
2012-04-13RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2012-02-28GAZ2STRUCK OFF AND DISSOLVED
2011-11-15GAZ1FIRST GAZETTE
2010-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to FUTURE MATRIX 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 FUTURE MATRIX CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FUTURE MATRIX CONSULTING LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 20,929

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FUTURE MATRIX CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 18,301
Current Assets 2012-01-01 £ 34,269
Debtors 2012-01-01 £ 15,968
Fixed Assets 2012-01-01 £ 601
Shareholder Funds 2012-01-01 £ 13,941
Tangible Fixed Assets 2012-01-01 £ 601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURE MATRIX CONSULTING LTD registering or being granted any patents
Domain Names

FUTURE MATRIX CONSULTING LTD owns 4 domain names.

mirrorscreen.co.uk   musicears.co.uk   soundtouch.co.uk   futurematrix.co.uk  

Trademarks
We have not found any records of FUTURE MATRIX CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE MATRIX 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 (62020 - Information technology consultancy activities) as FUTURE MATRIX CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE MATRIX 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 FUTURE MATRIX 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 FUTURE MATRIX 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 SW11 5QL