Company NameV-Mat Ltd
DirectorsMaciej Piotr Iwaszkow and Dorota Iwaszkow
Company StatusActive
Company Number08896637
CategoryPrivate Limited Company
Incorporation Date17 February 2014(10 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Maciej Piotr Iwaszkow
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityPolish
StatusCurrent
Appointed17 February 2014(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence AddressFlat 7 Timberdene Holders Hill Road
Hendon
London
NW4 1LA
Director NameMrs Dorota Iwaszkow
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityPolish
StatusCurrent
Appointed18 February 2015(1 year after company formation)
Appointment Duration9 years, 2 months
RoleBusiness Woman
Country of ResidenceEngland
Correspondence AddressFlat 7 Timberdene Holders Hill Road
London
NW4 1LA

Location

Registered AddressFlat 7 Timberdene Holders Hill Road
Hendon
London
NW4 1LA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

100 at £1Maciej Iwaszkow
100.00%
Ordinary

Financials

Year2014
Turnover£44,604
Gross Profit£42,934
Net Worth£851
Current Liabilities£9,817

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 February 2024 (2 months, 3 weeks ago)
Next Return Due23 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
13 March 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
20 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
10 May 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
7 March 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
14 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
14 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
9 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
9 March 2016Registered office address changed from 50 Mount Park Road London W5 2RU to Flat 7 Timberdene Holders Hill Road Hendon London NW4 1LA on 9 March 2016 (1 page)
9 March 2016Registered office address changed from 50 Mount Park Road London W5 2RU to Flat 7 Timberdene Holders Hill Road Hendon London NW4 1LA on 9 March 2016 (1 page)
9 March 2016Appointment of Mrs. Dorota Iwaszkow as a director on 18 February 2015 (2 pages)
9 March 2016Appointment of Mrs. Dorota Iwaszkow as a director on 18 February 2015 (2 pages)
2 October 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
2 October 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
9 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(3 pages)
9 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(3 pages)
17 September 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
17 September 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
18 March 2014Director's details changed for Mr Maciej Iwaszkow on 18 March 2014 (2 pages)
18 March 2014Director's details changed for Mr Maciej Iwaszkow on 18 March 2014 (2 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)