Med One Solution Ltd LONDON


Med One Solution Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2018-09-27, this 5-year-old company is run by 1 director.
Director Dobrila B., appointed on 12 August 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2022-08-17 and the deadline for the next filing is 2023-08-31. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Med One Solution Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11591278
Date of Incorporation Thu, 27th Sep 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 31st Aug 2023 (2023-08-31)
Last confirmation statement dated Wed, 17th Aug 2022

Company staff

Dobrila B.

Position: Director

Appointed: 12 August 2019

Paul Miller

Position: Corporate Director

Appointed: 12 August 2019

Resigned: 30 June 2023

Stefan R.

Position: Director

Appointed: 27 September 2018

Resigned: 27 September 2018

Stefan R.

Position: Director

Appointed: 27 September 2018

Resigned: 12 August 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Paul Miller from London, England. This PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Stefan R. This PSC owns 75,01-100% shares. Moving on, there is Stefan R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Paul Miller

20-22 Wenlock Road, London, N1 7GU, England

Legal authority English Law
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 11643231
Notified on 12 August 2019
Nature of control: 75,01-100% voting rights

Stefan R.

Notified on 27 September 2018
Ceased on 12 August 2019
Nature of control: 75,01-100% shares

Stefan R.

Notified on 27 September 2018
Ceased on 27 September 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-232021-09-302022-09-30
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Number Shares Allotted111 1
Par Value Share111 1

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 15th, August 2023
Free Download (1 page)

Company search

Advertisements