General information

Name:

Medesk Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 10118056

Incorporation date: 2016-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medesk Limited can be found at 3rd Floor 207, Regent Street in London. The post code is W1B 3HH. Medesk has been present in this business since it was registered in 2016. The registered no. is 10118056. This enterprise's classified under the NACE and SIC code 62012 meaning Business and domestic software development. Its most recent annual accounts detail the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-08-21.

In order to satisfy the customer base, this particular company is constantly improved by a number of four directors who are, amongst the rest, Arkadiy S., Esther D. and Sergey Z.. Their outstanding services have been of cardinal use to the following company since 2018. What is more, the managing director's tasks are often supported by a secretary - Igor L., who was chosen by the following company on 2016/04/11.

Vladimir K. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Arkadiy S.

Role: Director

Appointed: 05 November 2018

Latest update: 16 April 2024

Esther D.

Role: Director

Appointed: 20 July 2016

Latest update: 16 April 2024

Sergey Z.

Role: Director

Appointed: 20 July 2016

Latest update: 16 April 2024

Igor L.

Role: Secretary

Appointed: 11 April 2016

Latest update: 16 April 2024

Vladimir K.

Role: Director

Appointed: 11 April 2016

Latest update: 16 April 2024

People with significant control

Vladimir K.
Notified on 11 April 2016
Nature of control:
1/2 or less of shares
Igor L.
Notified on 29 November 2017
Ceased on 16 July 2018
Nature of control:
1/2 or less of shares
Dmitrii L.
Notified on 11 April 2016
Ceased on 29 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 9 January 2018
Start Date For Period Covered By Report 2016-04-11
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 9 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 21st August 2023 director's details were changed (CH01)
filed on: 21st, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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