Medite Smartply Uk Limited

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Medite Smartply Uk Limited

06671168Private Limited With Share Capital

Cotton Lake House, Anchor Boulevard, Dartford, DA26QH
Incorporated

12/08/2008

Company Age

17 years

Directors

3

Employees

22

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Medite Smartply Uk Limited (06671168) is a private limited with share capital incorporated on 12/08/2008 (17 years old) and registered in dartford, DA26QH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Medite smartply is een toonaangevende fabrikant van duurzame houten bouwplaten. onze bekroonde merken medite en smartply leveren kwalitatief hoogwaardige producten, door klanten gestimuleerde innovaties en een toonaangevende klantenservice.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/08/2008
DA26QH
22 employees

Financial Overview

Total Assets

£1.04M

Liabilities

£344.0K

Net Assets

£691.3K

Cash

£671.8K

Key Metrics

22

Employees

3

Directors

1

Shareholders

Board of Directors

2
director

Filed Documents

75
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Resolution
Category:Resolution
Date:10-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Incorporation Company
Category:Incorporation
Date:12-08-2008

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

Cotton Lake House, Anchor Boulevard, Dartford, Da2 6Qh, DA26QHRegistered

Contact

01322424900
info@mdfosb.comsales@mdfosb.com
mdfosb.com
Cotton Lake House, Anchor Boulevard, Dartford, DA26QH