Medbridge Ltd is a private limited company situated at Suite 2A Blackthorn House, St Pauls Square, Birmingham B3 1RL. Incorporated on 2021-10-19, this 2-year-old company is run by 1 director.
Director Aleksander K., appointed on 29 August 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229). According to Companies House records there was a name change on 2023-06-28 and their previous name was Akwholesaletextiles Ltd.
The latest confirmation statement was sent on 2023-08-29 and the deadline for the following filing is 2024-09-12. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Suite 2A Blackthorn House |
| Office Address2 | St Pauls Square |
| Town | Birmingham |
| Post code | B3 1RL |
| Country of origin | United Kingdom |
| Registration Number | 13690037 |
| Date of Incorporation | Tue, 19th Oct 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 29 August 2023
The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Aleksander K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nuha H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hanad S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aleksander K.
| Notified on | 29 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuha H.
| Notified on | 26 June 2023 |
| Ceased on | 29 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hanad S.
| Notified on | 1 March 2023 |
| Ceased on | 11 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Akeeb A.
| Notified on | 19 October 2021 |
| Ceased on | 13 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Akwholesaletextiles | June 28, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-29 filed on: 29th, August 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy