Agromatch Limited, London

Agromatch Limited is a private limited company. Previously, it was named Medimatch Media Solutions Limited (it was changed on 2020-03-12). Situated at Unit 2, The Works, Colville Road, London W3 8BL, the aforementioned 17 years old enterprise was incorporated on 2006-07-18 and is classified as "dental practice activities" (SIC code: 86230).
1 director can be found in the business: Hugo V. (appointed on 05 September 2016).
About
Name: Agromatch Limited
Number: 05879192
Incorporation date: 2006-07-18
End of financial year: 31 March
 
Address: Unit 2, The Works
Colville Road
London
W3 8BL
SIC code: 86230 - Dental practice activities
Company staff
People with significant control
Stichting Agromatch
27 February 2020
Address 22 137 Randstad, Almere, 1316 BW, Netherlands
Legal authority Dutch
Legal form B.V.
Country registered Netherlands
Place registered Netherlands
Registration number 74860801
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Medimatch Dental Laboratory Ltd
1 August 2019 - 27 February 2020
Address Unit 8 Victoria Industrial Estate Victoria Road, London, W3 6UU, England
Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 05812965
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Medimatch Beheer B.V
1 July 2016 - 1 August 2019
Address 310 Noordereinde 310, 1243 Jx 's, Graveland, Netherlands, Netherlands
Legal authority Limited Liability Partnership 2000
Legal form Limited Partnership
Country registered Netherlands
Place registered Netherlands
Registration number 32041555
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,513 12,840 3,241 2,648 2,419 1,933 1,150 1,413 1,037 334 4,284 4,843 -
Total Assets Less Current Liabilities -98 561 -9,180 -4,525 -3,503 -2,814 2,902 2,917 -4,158 -3,370 375 -1,049 -1,096
Number Shares Allotted - 1 1 1 1 1 - - - - - - -
Shareholder Funds -98 801 -9,180 -4,525 2,059 -2,814 - - - - - - -

The date for Agromatch Limited confirmation statement filing is 2024-08-01. The last one was submitted on 2023-07-18. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Stichting Agromatch owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Randstad, 1316 BW Almere. Medimatch Dental Laboratory Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Victoria Road, W3 6UU London. Medimatch Beheer B.V owns over 3/4 of shares. The corporate PSC can be found at Noordereinde 310, 1243 Jx 'S, Netherlands.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 15th, December 2023 | accounts
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