Medible Design And Tech Studio Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-03-07, this 2-year-old company is run by 2 directors.
Director Maria G., appointed on 14 March 2023. Director Rodrigo A., appointed on 07 March 2022.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-03-27 and the date for the following filing is 2024-04-10.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13958998 |
| Date of Incorporation | Mon, 7th Mar 2022 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Thu, 7th Dec 2023 (150 days after) |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 07 March 2022
The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is Maria G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Rodrigo A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Daniel M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria G.
| Notified on | 7 March 2022 |
| Nature of control: |
50,01-75% shares 25-50% voting rights 50,01-75% voting rights |
Rodrigo A.
| Notified on | 7 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Daniel M.
| Notified on | 28 April 2022 |
| Ceased on | 14 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carlos G.
| Notified on | 7 March 2022 |
| Ceased on | 28 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 102 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 |
| Number Shares Allotted | 102 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
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