Medisoftware Limited

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General information

Name:

Medisoftware Ltd

Office Address:

Argyle House 29-31 Euston Road NW1 2SD London

Number: 04861937

Incorporation date: 2003-08-11

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Medisoftware began its operations in 2003 as a Private Limited Company with reg. no. 04861937. The company has operated for twenty one years and it's currently active - proposal to strike off. The company's registered office is based in London at Argyle House. You can also locate the company using the zip code : NW1 2SD. This firm's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 2023-08-31 is the last time when the accounts were reported.

John M. is the firm's individual director, who was arranged to perform management duties in 2003 in August. This business had been guided by Andrew Y. up until April 2008. Additionally another director, namely David W. gave up the position on 2009-10-26. Another limited company has been appointed as one of the secretaries of this company: Secretariat (nominees) Limited.

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

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 11 August 2003

Latest update: 27 March 2024

Secretariat (nominees) Limited

Role: Corporate Secretary

Appointed: 11 August 2003

Address: London, NW1 2SD, United Kingdom

Latest update: 27 March 2024

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 5 September 2013
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 4 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 7 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 6 September 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to August 31, 2023 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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