| Company Name | Medimatch Supplies Ltd. |
|---|---|
| Director | Hugo Van Loenen |
| Company Status | Active |
| Company Number | 07985358 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month ago) |
| Previous Name | Gypsumwaste Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Hugo Van Loenen |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Orion Business Park Unit A Northfield Avenue West Ealing London W13 9SJ |
| Secretary Name | Hugo Van Loenen |
|---|---|
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orion Business Park Unit A Northfield Avenue West Ealing London W13 9SJ |
Contact
| Website | gypsumwaste.com |
|---|
Location
| Registered Address | Unit 2, The Works Colville Road London W3 8BL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hugo Van Loenen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£553 |
| Cash | £2,578 |
| Current Liabilities | £3,131 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 25 March 2024 | Confirmation statement made on 12 March 2024 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 13 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 23 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 14 September 2022 | Registered office address changed from Unit 8 Victoria Industrial Estate Victoria Road Acton London W3 6UU England to Unit 2, the Works Colville Road London W3 8BL on 14 September 2022 (1 page) |
| 14 April 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 12 March 2021 | Confirmation statement made on 12 March 2021 with updates (4 pages) |
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 25 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 25 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 July 2018 | Registered office address changed from Orion Business Park Unit a Northfield Avenue West Ealing London W13 9SJ to Unit 8 Victoria Industrial Estate Victoria Road Acton London W3 6UU on 5 July 2018 (1 page) |
| 20 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 18 November 2015 | Company name changed gypsumwaste LTD\certificate issued on 18/11/15
|
| 18 November 2015 | Company name changed gypsumwaste LTD\certificate issued on 18/11/15
|
| 18 November 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 18 November 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 24 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2012 | Incorporation (37 pages) |
| 12 March 2012 | Incorporation (37 pages) |