Medeventures 1 Ltd

General information

Name:

Medeventures 1 Limited

Office Address:

Sessions House 43 Maryport Street NP15 1AD Usk

Number: 14158005

Incorporation date: 2022-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medeventures 1 came into being in 2022 as a company enlisted under no 14158005, located at NP15 1AD Usk at Sessions House. This firm has been in business for 2 years and its current status is active. This company's declared SIC number is 71112 : Urban planning and landscape architectural activities.

From the data we have, this specific company was incorporated in 2022 and has been overseen by four directors. Additionally, the managing director's assignments are regularly helped with by a secretary - Jonathan H., who was officially appointed by this specific company 2 years ago.

The companies that control this firm are as follows: Medeventures Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Usk at 43 Maryport Street, NP15 1AD and was registered as a PSC under the registration number 14156467.

Financial data based on annual report

Company staff

Nicholas P.

Role: Director

Appointed: 07 July 2023

Latest update: 22 April 2024

Ralph D.

Role: Director

Appointed: 08 June 2022

Latest update: 22 April 2024

David T.

Role: Director

Appointed: 08 June 2022

Latest update: 22 April 2024

Simon P.

Role: Director

Appointed: 08 June 2022

Latest update: 22 April 2024

Jonathan H.

Role: Secretary

Appointed: 08 June 2022

Latest update: 22 April 2024

People with significant control

Medeventures Ltd
Address: Sessions House 43 Maryport Street, Usk, NP15 1AD, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14156467
Notified on 8 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 08 March 2024
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-08
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Confirmation statement Incorporation Officers
Free Download
On Monday 18th December 2023 director's details were changed (CH01)
filed on: 18th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
1
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