SERVICEMATRIX LTD

SERVICEMATRIX LTD is an active private limited company, incorporated on 13 January 1992. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Gatehouse Close, Bexhill-on-sea. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SERVICEMATRIX LTD has two previous names, the most recent of which was ASSET WORLD MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 GATEHOUSE CLOSE
Address Line 2	BEAULIEU ROAD
Post Town	BEXHILL-ON-SEA
Country	ENGLAND
Postcode	TN39 3DJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 20/10/2015 onwards:

SERVICEMATRIX LTD

From 14/01/2015 to 20/10/2015:

ASSET WORLD MEDIA LIMITED

Prior to 14/01/2015:

BDG LTD.

Directors

(The company's officers)

MR ANDREW BRIAN STEPHENSON

(~62 year old British national)

3 GATEHOUSE CLOSE, BEAULIEU ROAD, BEXHILL-ON-SEA, TN39 3DJ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 07/09/1992

Shareholders

(Persons of Significant Control)

Mr Andrew Brian Stephenson

(~62 year old British national)

3, Gatehouse Close, Beaulieu Road, Bexhill-On-Sea, TN39 3DJ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/12/2016

Ms Ekaterina Florenskaia

(~37 year old Russian national)

3, Gatehouse Close, Beaulieu Road, Bexhill-On-Sea, TN39 3DJ, England

Owns between 75% and 100% of the shares.

Notified on 15/02/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)