Mediprod Limited is a private limited company situated at 17 Kelly Road, High Wycombe HP11 1BW. Incorporated on 2020-09-15, this 3-year-old company is run by 2 directors.
Director Mitesh A., appointed on 31 August 2021. Director Talvinder S., appointed on 15 September 2020.
The company is classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-09-14 and the date for the subsequent filing is 2024-09-28. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 17 Kelly Road |
| Town | High Wycombe |
| Post code | HP11 1BW |
| Country of origin | United Kingdom |
| Registration Number | 12881201 |
| Date of Incorporation | Tue, 15th Sep 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (22 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 15 September 2020
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Mitesh A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Talvinder S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mitesh A.
| Notified on | 8 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Talvinder S.
| Notified on | 15 September 2020 |
| Ceased on | 8 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/14 filed on: 24th, October 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy