Urban Matrix Project One Limited

Proposed for strike-off09165263 Private limited company
Incorporated
7 August 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simon Jonothan Foster
Accounts type
Dormant
Region
South East
Address
53A High Street
Esher
KT10 9RQ

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2014
British
Born January 1973 (53)
Officer history (1 former)
18 December 2019
Resigned Barrett, David Charles Anthony as Director
7 August 2014
Appointed Foster, Simon Jonothan as Director
7 August 2014
Appointed Barrett, David Charles Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Former controllers (1)
15 December 2019
Ceased David Charles Anthony Barrett — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2024 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£887,437£887,437£887,437£887,437£887,437£887,437
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off
3 February 2026Confirmation statement with no updates14 January 2026
30 June 2025Accounts for a dormant company30 June 2024
28 March 2025Accounts for a dormant company30 June 2023
29 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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