FM

FUTURE MATRIX CONSULTING LTD

Active

Company number 07322089

London · Incorporated 21 July 2010

83 Lavender Hill, London, SW11 5QL

Last updated on 30 March 2026

Information technology consultancy activities · SIC 62020

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FUTURE MATRIX LIMITED · 21 July 2010 – 16 October 2015

1ST STOP HOME TECHNOLOGY LIMITED · 16 October 2015 – 4 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bharat Shah
Born July 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ram Shah
Born May 1989
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Change Person Director Company With Change Date
Officers
7 December 2022 View
Change Person Director Company With Change Date
Officers
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Resolution
Resolution
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Certificate Change Of Name Company
Change Of Name
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Change Person Director Company With Change Date
Officers
31 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
21 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Administrative Restoration Company
Restoration
13 April 2012 View
Gazette Dissolved Compulsary
Gazette
28 February 2012 View
Gazette Notice Compulsary
Gazette
15 November 2011 View
Incorporation Company
Incorporation
21 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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