UM

URBAN MATRIX PROJECT ONE LIMITED

Active

Company number 09165263

Esher, England · Incorporated 7 August 2014

53a High Street, Esher, KT10 9RQ, England

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 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 Simon Jonothan Foster
Born January 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 August 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Gazette Filings Brought Up To Date
Gazette
26 October 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Accounts With Accounts Type Dormant
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2022 View
Accounts With Accounts Type Dormant
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2015 View
Capital Allotment Shares
Capital
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Incorporation Company
Incorporation
7 August 2014 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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