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Companies House/London/Company profile

FUTURE MATRIX CONSULTING LTD

Active
07322089·incorporated 2010-07-21

FUTURE MATRIX CONSULTING LTD is an active UK private limited company, incorporated on 21 July 2010 at Companies House (number 07322089; OpenRegistry canonical ID GB-07322089-future-matrix-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-21
Registered Address
83 LAVENDER HILL, LONDON, SW11 5QL
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FUTURE MATRIX CONSULTING LTD has 2 persons with significant control on file:

  • Mr Bharat Shah born 1991 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ram Shah born 1989 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

FUTURE MATRIX CONSULTING LTD has previously traded as:

  • 1ST STOP HOME TECHNOLOGY LIMITED (until 2017-07-04)
  • FUTURE MATRIX LIMITED (until 2015-10-16)

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