| Company Name | Matrix Petroleum Ltd |
|---|---|
| Directors | Amir Mirza and Malvin Chiwanga |
| Company Status | Active |
| Company Number | 11462010 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2018(5 years, 9 months ago) |
| Previous Name | Direct Ccs Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46711 | Wholesale of petroleum and petroleum products |
| Section H | Transportation and storage |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Amir Mirza |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 College Drive Manchester M16 0AD |
| Director Name | Mr Malvin Chiwanga |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Zimbabwean |
| Status | Current |
| Appointed | 18 October 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 3 Hardman Street Manchester M3 3HF |
Location
| Registered Address | 3 Hardman Square Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 11 January 2024 | Registered office address changed from PO Box 4385 11462010 - Companies House Default Address Cardiff CF14 8LH to 3 Hardman Square Manchester M3 3EB on 11 January 2024 (2 pages) |
|---|---|
| 25 August 2023 | Registered office address changed to PO Box 4385, 11462010 - Companies House Default Address, Cardiff, CF14 8LH on 25 August 2023 (1 page) |
| 1 August 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 29 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 9 August 2022 | Registered office address changed from PO Box 4385 11462010: Companies House Default Address Cardiff CF14 8LH to 3 Hardman Street Manchester M3 3EB on 9 August 2022 (2 pages) |
| 29 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 5 May 2022 | Registered office address changed to PO Box 4385, 11462010: Companies House Default Address, Cardiff, CF14 8LH on 5 May 2022 (1 page) |
| 11 August 2021 | Confirmation statement made on 11 July 2021 with updates (3 pages) |
| 11 August 2021 | Registered office address changed from Floor 6 , First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ England to 3 Hardman Square Manchester M3 3EB on 11 August 2021 (1 page) |
| 2 June 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 15 March 2021 | Resolutions
|
| 11 November 2020 | Appointment of Mr Malvin Chiwanga as a director on 18 October 2020 (2 pages) |
| 19 September 2020 | Registered office address changed from 30 Rosebank Avenue Wembley HA0 2TW England to Floor 6 , First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ on 19 September 2020 (1 page) |
| 19 September 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 10 April 2020 | Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA England to 30 Rosebank Avenue Wembley HA0 2TW on 10 April 2020 (1 page) |
| 9 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 12 July 2018 | Incorporation Statement of capital on 2018-07-12
|