Todaymedix Limited in 158-162 Shaftesbury Avenue LONDON

Todaymedix Limited LONDON

Todaymedix started in year 2000 as Private Limited Company with registration number 04066865. The Todaymedix company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

At present there are 2 directors in the the company, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 13 May 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Todaymedix Limited Address / Contact

Office Address	Freshwater House
Office Address2	158-162 Shaftesbury Avenue
Town	London
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04066865
Date of Incorporation	Thu, 7th Sep 2000
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 23 October 2000

David D.

Position: Director

Appointed: 23 October 2000

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 23 October 2000

Resigned: 20 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2000

Resigned: 23 October 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 September 2000

Resigned: 23 October 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Centremanor Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centremanor Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1209401
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 20, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 23, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to June 20, 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to June 20, 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to July 1, 2009 filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, October 2008	accounts	Free Download (16 pages)
363a	Annual return made up to July 14, 2008 filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (16 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (15 pages)
363s	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, September 2005	accounts	Free Download (15 pages)
363s	Annual return made up to July 1, 2005 filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 1, 2005 filed on: 1st, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (15 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2003 filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2003 filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, August 2003	accounts	Free Download (15 pages)
363s	Annual return made up to September 17, 2002 filed on: 17th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 17, 2002 filed on: 17th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, August 2002	accounts	Free Download (15 pages)
363s	Annual return made up to September 24, 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 19th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 19th, September 2001	accounts	Free Download (1 page)

Todaymedix Limited LONDON

Todaymedix Limited Address / Contact

Company Information / Profile

Company staff

Martin B.

James S.

Benzion F.

David D.

Mark J.

Christopher M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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