Eumediq Limited is a private limited company registered at 17 City North Place, London N4 3FU. Incorporated on 2022-09-05, this 1-year-old company is run by 1 director.
Director Mike S., appointed on 05 September 2022.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was sent on 2023-09-04 and the date for the next filing is 2024-09-18.
| Office Address | 17 City North Place |
| Town | London |
| Post code | N4 3FU |
| Country of origin | United Kingdom |
| Registration Number | 14336995 |
| Date of Incorporation | Mon, 5th Sep 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Wed, 5th Jun 2024 (38 days left) |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 05 September 2022
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Eumediq Ag from Zug, Switzerland. This PSC is classified as "an ag", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mike S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Eumediq Ag
8 Grafenauweg 8, 6300, Zug, Switzerland
| Legal authority | Federal Act On The Amendment Of The Swiss Civil Code, Art. 620-763 Co |
| Legal form | Ag |
| Country registered | Switzerland |
| Place registered | Zefix - Central Business Name Index |
| Registration number | Che-377.218.251 |
| Notified on | 23 March 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mike S.
| Notified on | 5 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael G.
| Notified on | 5 September 2022 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 4th Sep 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy