Matrix Cellular International Services UK Limited

Active03784055 Private limited company
Incorporated
8 June 1999 (27 years)
Previously known as
Matrix International Cellular Services Limited (until 6 December 2007)
Your Best Connection Limited (until 9 November 2007)
Industry
Wireless telecommunications activities (61200)
Directors
Gagan Deep Singh Dugal
Owned by
Gagan Deep Singh Dugal
Accounts type
Micro entity
Region
East of England
Address
Office 117 The Epicentre
Enterprise Way
Haverhill
CB9 7LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Dugal, Gagan Deep Singh
Director · Appointed 11 April 2002
Indian
Born December 1972 (53)
Officer history (8 former)
26 February 2014
Resigned Donno, Paul Leonard as Secretary
11 April 2002
Resigned Imrie, David Lee as Director
11 April 2002
Appointed Dugal, Gagan Deep Singh as Director
14 May 2001
Appointed Donno, Paul Leonard as Secretary
14 May 2001
Resigned Clapson, Martin William Herbert as Secretary
4 January 2000
Resigned Premier Secretarial Services Limited as Corporate Secretary
4 January 2000
Appointed Imrie, David Lee as Director
4 January 2000
Appointed Clapson, Martin William Herbert as Secretary
4 January 2000
Resigned Premier Administration Limited as Corporate Director
4 January 2000
Resigned Premier Management Limited as Corporate Director
24 June 1999
Appointed Premier Secretarial Services Limited as Corporate Secretary
24 June 1999
Appointed Premier Administration Limited as Corporate Director
24 June 1999
Appointed Premier Management Limited as Corporate Director
8 June 1999
Appointed Bhardwaj, Ashok as Nominee Secretary
8 June 1999
Resigned Bhardwaj, Ashok as Nominee Secretary
8 June 1999
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
8 June 1999
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gagan Deep Singh Dugal
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Indian
Born December 1972 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£353,457)
Employees
2
Debt Ratio
1079%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£427,326) (£422,499) £417,252 £409,640 (£401,740) (£353,457)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,778£4,117£4,931£4,416£1,685
Current Assets£33,331£161,075£33,274£12,490£48,074£31,615
Debtors£47,284£31,559
Cash£790£56
Creditors (< 1 year)£367,671£547,811£409,769£387,436£422,258£459,536
Creditors (> 1 year)£12,566£0£32,057£41,001£50,000
Net Current Assets(£334,340)(£386,736)£367,257£365,849(£374,184)(£427,921)
Net Assets(£353,457)(£401,740)£409,640£417,252(£422,499)(£427,326)
Shareholder Funds(£353,457)(£401,740)£409,640£417,252(£422,499)(£427,326)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates8 June 20264
19 June 2026Director's details changed2
19 June 2026Change of details for a person with significant control2
19 November 2025Micro company accounts31 March 2025
21 June 2025Confirmation statement with updates8 June 20254
Show all recent filings

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