Email-Matrix Limited

Active04939755 Private limited company
Incorporated
22 October 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Gary Lee Kirk
Leila Kirk
Owned by
Gary Lee Kirk
Leila Kirk
Accounts type
Micro entity
Region
South East
Address
45 Dowlans Road
Great Bookham
Leatherhead
KT23 4LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Kirk, Leila
Secretary · Appointed 22 October 2003
British
Kirk, Gary Lee
Director · Appointed 22 October 2003
British
Born July 1970 (56)
Kirk, Leila
Director · Appointed 22 October 2003
British
Born June 1969 (57)
Officer history (2 former)
22 October 2003
Appointed Kirk, Leila as Secretary
22 October 2003
Appointed Kirk, Gary Lee as Director
22 October 2003
Appointed Kirk, Leila as Director
22 October 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
22 October 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
22 October 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
22 October 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Gary Lee Kirk
Individual · Notified 22 October 2016
Owns 25–50% of shares
British
Born July 1970 (56)
Leila Kirk
Individual · Notified 22 October 2016
Owns 25–50% of shares
British
Born June 1969 (57)

Financials

Net Assets
(£21,671)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£14,063) (£14,801) (£16,514) (£18,312) (£19,470) (£21,671)
Balance sheet detail
202420232022202120202019
Fixed Assets£465£567£692£844£1,029£1,255
Creditors (< 1 year)£120£120£138£78£78£72
Creditors (> 1 year)£22,016£19,917£18,866£17,280£15,752£15,246
Net Current Assets(£120)(£120)(£138)(£78)(£78)(£72)
Net Assets(£21,671)(£19,470)(£18,312)(£16,514)(£14,801)(£14,063)
Shareholder Funds(£21,671)(£19,470)(£18,312)(£16,514)(£14,801)(£14,063)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates11 November 2025
28 September 2025Micro company accounts31 December 2024
22 November 2024Confirmation statement with no updates11 November 2024
23 September 2024Micro company accounts31 December 2023
14 November 2023Confirmation statement with no updates11 November 2023
Show all recent filings

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