Bioplastic Limited

General information

Name:

Bioplastic Ltd

Office Address:

19 Noel Coward House 65 Vauxhall Bridge Road SW1V 2SW London

Number: 10724913

Incorporation date: 2017-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 19 Noel Coward House, London SW1V 2SW Bioplastic Limited is a Private Limited Company issued a 10724913 Companies House Reg No. The firm appeared on 2017-04-13. The firm began under the name Quantum Dg, however for the last 3 years has been on the market under the name Bioplastic Limited. This firm's registered with SIC code 99999 and has the NACE code: Dormant Company. The firm's most recent financial reports detail the period up to Saturday 30th April 2022 and the most recent confirmation statement was submitted on Friday 13th October 2023.

There is 1 director presently running this specific company, specifically Mark M. who's been utilizing the director's responsibilities for seven years. This company had been directed by Robert T. until 2022. In order to support the directors in their duties, this company has been utilizing the skills of Mark M. as a secretary since 2022.

Mark M. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Bioplastic Limited 2021-11-12
  • Quantum Dg Ltd 2017-04-13

Financial data based on annual reports

Company staff

Mark M.

Role: Secretary

Appointed: 18 February 2022

Latest update: 7 March 2024

Mark M.

Role: Director

Appointed: 20 December 2021

Latest update: 7 March 2024

People with significant control

Mark M.
Notified on 21 December 2021
Nature of control:
over 3/4 of shares
Robert T.
Notified on 13 April 2017
Ceased on 18 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna S.
Notified on 13 April 2017
Ceased on 18 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-13
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 5th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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