General information

Name:

1234 Md Ltd

Office Address:

14 St John's Wood Terrace London NW8 6JJ

Number: 05726534

Incorporation date: 2006-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1234 Md has been operating offering its services for at least fourteen years. Established under company registration number 05726534, it is registered as a Private Limited Company. You can reach the office of this company during office hours under the following address: 14 St John's Wood Terrace London, NW8 6JJ St John's Wood. This firm's SIC code is 62090: Other information technology service activities. 2019-03-31 is the last time when the accounts were reported.

Virginia N. and Philip N. are the company's directors and have been working on the company success since 2006. What is more, the managing director's responsibilities are aided with by a secretary - Philip N., who was appointed by the limited company in 2006.

Philip N. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Virginia N.

Role: Director

Appointed: 01 March 2006

Latest update: 10 March 2020

Philip N.

Role: Director

Appointed: 01 March 2006

Latest update: 10 March 2020

Philip N.

Role: Secretary

Appointed: 01 March 2006

Latest update: 10 March 2020

People with significant control

Philip N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 15 March 2021
Confirmation statement last made up date 01 March 2020
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 April 2013
Annual Accounts 2 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 May 2014
Annual Accounts 12 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 April 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 January 2017
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 April 2017
Annual Accounts 2 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 2 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 1st March 2020 (CS01)
filed on: 19th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
Company Age

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