Medisoil Holdings Limited WINDSOR


Medisoil Holdings Limited is a private limited company situated at 27 Sheet Street, Windsor SL4 1BN. Incorporated on 2019-01-07, this 5-year-old company is run by 1 director and 1 secretary.
Director Michael S., appointed on 14 May 2020.
Changing the topic to secretaries, we can name: Michael S., appointed on 14 May 2020.
The company is officially categorised as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification code: 46120).
The latest confirmation statement was sent on 2022-01-06 and the due date for the following filing is 2023-01-20. What is more, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Medisoil Holdings Limited Address / Contact

Office Address 27 Sheet Street
Town Windsor
Post code SL4 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11751852
Date of Incorporation Mon, 7th Jan 2019
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Oct 2023 (188 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 20th Jan 2023 (2023-01-20)
Last confirmation statement dated Thu, 6th Jan 2022

Company staff

Michael S.

Position: Director

Appointed: 14 May 2020

Michael S.

Position: Secretary

Appointed: 14 May 2020

Thomas M.

Position: Director

Appointed: 07 January 2019

Resigned: 07 May 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Michael S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Thomas M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael S.

Notified on 7 May 2020
Nature of control: 75,01-100% shares

Thomas M.

Notified on 7 January 2019
Ceased on 12 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-31
Balance Sheet
Cash Bank On Hand104104104
Other
Net Current Assets Liabilities 104104
Number Shares Issued Fully Paid 11
Par Value Share 11
Total Assets Less Current Liabilities104104104
Average Number Employees During Period11 

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 5th, September 2023
Free Download (1 page)

Company search