Founded in 2015, Medilog, classified under reg no. 09697057 is an active company. Currently registered at Chase Business Centre N14 5BP, London the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.
The firm has one director. Quanbo B., appointed on 1 February 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Ruiqing L., Quanbo B. and others listed below. There were no ex secretaries.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09697057 |
| Date of Incorporation | Wed, 22nd Jul 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 01 February 2021
The list of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Quanbo B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ruiqing L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Quanbo B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Quanbo B.
| Notified on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ruiqing L.
| Notified on | 9 September 2019 |
| Ceased on | 19 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quanbo B.
| Notified on | 31 December 2018 |
| Ceased on | 9 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ruiqing L.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -1 942 | 52 488 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 208 940 | 282 794 | 258 317 | 616 315 | 381 947 | 198 186 | 137 693 | 88 850 |
| Net Assets Liabilities | 52 488 | 41 973 | 44 201 | 64 729 | 57 280 | 67 783 | 49 260 | |
| Cash Bank In Hand | 208 940 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 942 | 52 488 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -2 042 | |||||||
| Shareholder Funds | -1 942 | 52 488 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | |||||||
| Creditors | 230 306 | 216 344 | 572 114 | 317 218 | 140 906 | 69 910 | 40 938 | |
| Fixed Assets | 208 940 | 282 794 | 1 348 | |||||
| Net Current Assets Liabilities | -210 882 | -230 306 | 41 973 | 44 201 | 64 729 | 57 280 | 67 783 | 47 912 |
| Total Assets Less Current Liabilities | -1 942 | 52 488 | 41 973 | 44 201 | 64 729 | 57 280 | 67 783 | 49 260 |
| Creditors Due Within One Year | 210 882 | 230 306 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/07/31 filed on: 6th, February 2024 |
accounts | Free Download (3 pages) |
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