General information

Name:

Your.md Ltd

Office Address:

5th Floor 43 Whitfield Street W1T 4HD London

Number: 08727263

Incorporation date: 2013-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Your.md is a company with it's headquarters at W1T 4HD London at 5th Floor. The company was formed in 2013 and is established under the registration number 08727263. The company has been active on the UK market for 7 years now and the current status is active. The company's name transformation from Your Mobile Doctor to Your.md Limited occurred on 2015-06-06. The enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Its latest annual accounts describe the period up to Tuesday 31st December 2019 and the latest confirmation statement was released on Thursday 5th March 2020.

Matteo B. is this particular enterprise's only director, who was assigned this position 5 years ago. The business had been directed by Alessandro T. until one year ago. As a follow-up another director, namely Harald J. resigned in 2015.

  • Previous company's names
  • Your.md Limited 2015-06-06
  • Your Mobile Doctor Limited 2013-10-10

Financial data based on annual reports

Company staff

Matteo B.

Role: Director

Appointed: 16 April 2015

Latest update: 10 October 2020

People with significant control

The companies that control this firm include: Your.Md As owns over 3/4 of company shares. This business can be reached in Oslo at Filipstad Brygge 1 and was registered as a PSC under the registration number 999260993.

Your.Md As
Address: C/O Advokatfirmaet Simonsen Vogt Wiig As Filipstad Brygge 1, Oslo, PO Box 0252 OSLO, Norway
Legal authority Company Act
Legal form As
Country registered Norway
Place registered Norway
Registration number 999260993
Notified on 6 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 April 2021
Confirmation statement last made up date 05 March 2020
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 2013-10-10
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 July 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 27th, March 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

1st Floor 25 Savile Row

Post code:

W1S 2ER

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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