Founded in 2016, Medesk, classified under reg no. 10118056 is an active company. Currently registered at 3rd Floor 207 W1B 3HH, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 4 directors in the the firm, namely Arkadiy S., Esther D. and Sergey Z. and others. In addition one secretary - Igor L. - is with the company. As of 9 May 2024, there was 1 ex director - Dmitrii L.. There were no ex secretaries.
| Office Address | 3rd Floor 207 |
| Office Address2 | Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 10118056 |
| Date of Incorporation | Mon, 11th Apr 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 20 July 2016
Position: Director
Appointed: 20 July 2016
Position: Secretary
Appointed: 11 April 2016
Position: Director
Appointed: 11 April 2016
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Vladimir K. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Igor L. This PSC owns 25-50% shares. Moving on, there is Dmitrii L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Vladimir K.
| Notified on | 11 April 2016 |
| Nature of control: |
25-50% shares |
Igor L.
| Notified on | 29 November 2017 |
| Ceased on | 16 July 2018 |
| Nature of control: |
25-50% shares |
Dmitrii L.
| Notified on | 11 April 2016 |
| Ceased on | 29 November 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Net Worth | 242 823 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 25 389 | 100 117 | 331 328 | 57 673 |
| Current Assets | 244 223 | 662 436 | 1 323 248 | 1 348 954 |
| Debtors | 218 834 | 562 319 | 991 920 | 1 291 281 |
| Other Debtors | 218 834 | |||
| Property Plant Equipment | 3 641 | |||
| Net Assets Liabilities Including Pension Asset Liability | 242 823 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 242 823 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 500 | 3 000 | 3 000 | |
| Average Number Employees During Period | 1 | 4 | 1 | |
| Bank Borrowings Overdrafts | 546 | |||
| Creditors | 3 400 | 202 969 | 6 930 | 3 497 |
| Investments Fixed Assets | 2 000 | 2 000 | 2 090 | 2 090 |
| Net Current Assets Liabilities | 242 323 | 459 467 | 1 316 318 | 1 345 457 |
| Number Shares Issued Fully Paid | 13 535 | 13 535 | 18 352 | |
| Other Creditors | 197 388 | 714 | ||
| Other Investments Other Than Loans | 2 000 | 2 000 | 2 090 | 2 090 |
| Other Taxation Social Security Payable | 799 | 888 | 1 239 | |
| Par Value Share | 0 | 0 | 0 | |
| Profit Loss | -132 162 | -349 715 | -176 276 | |
| Total Assets Less Current Liabilities | 244 323 | 461 467 | 1 318 408 | 1 351 188 |
| Trade Creditors Trade Payables | -1 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 298 | |||
| Fixed Assets | 2 000 | 2 090 | 5 731 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 298 | |||
| Property Plant Equipment Gross Cost | 3 939 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 939 | |||
| Accruals Deferred Income | 1 500 | |||
| Creditors Due Within One Year | 1 900 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 21st August 2023 director's details were changed filed on: 21st, August 2023 |
officers | Free Download (2 pages) |
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