General information

Name:

Medieval Group Limited

Office Address:

167-169 Great Portland Street Great Portland Street 5th Floor W1W 5PF London

Number: 12710020

Incorporation date: 2020-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Medieval Group was founded on 2020/07/01 as a Private Limited Company. This enterprise's registered office can be found at London on 167-169 Great Portland Street Great Portland Street, 5th Floor. Should you want to contact this company by mail, the postal code is W1W 5PF. The registration number for Medieval Group Ltd is 12710020. The firm started under the name Travelhyve, however for the last three years has been on the market under the name Medieval Group Ltd. This enterprise's principal business activity number is 64205 - Activities of financial services holding companies. The company's latest accounts cover the period up to 2022-07-31 and the most recent confirmation statement was released on 2022-11-09.

There's one director currently overseeing the business, specifically Osaze O. who's been performing the director's tasks for four years.

  • Previous company's names
  • Medieval Group Ltd 2021-09-13
  • Travelhyve Ltd 2020-07-01

Financial data based on annual reports

Company staff

Osaze O.

Role: Director

Appointed: 01 July 2020

Latest update: 27 December 2023

People with significant control

Executives with significant control over the firm are: Nicole S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Osaze O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicole S.
Notified on 1 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Osaze O.
Notified on 1 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jaden O.
Notified on 1 July 2020
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 26th Mar 2024 (CS01)
filed on: 26th, March 2024
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
3
Company Age

Closest Companies - by postcode