Medberry Ltd. Head office in London. Check Director.

Medberry Ltd, London

Medberry Ltd is a private limited company. Located at 2 Frederick Street, Kings Cross, London WC1X 0ND, this 9 years old business was incorporated on 2015-01-09 and is categorised as "business and domestic software development" (SIC: 62012).
2 directors can be found in this enterprise: Graham C. (appointed on 03 December 2015), Robert C. (appointed on 09 January 2015). Moving on to the secretaries (1 in total), we can name: Robert C. (appointed on 10 October 2016).

About
Name: Medberry Ltd
Number: 09382108
Incorporation date: 2015-01-09
End of financial year: 31 January


Address:	2 Frederick Street Kings Cross London WC1X 0ND
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Graham C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2016-01-31	2017-01-31
Current Assets	770	1,919
Number Shares Allotted	1,000	-
Shareholder Funds	591	359
Total Assets Less Current Liabilities	591	359

The due date for Medberry Ltd confirmation statement filing is 2024-01-23. The most current one was sent on 2023-01-09. The date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Graham C. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/08 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/08 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 11th, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/01/09 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 26th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/09 filed on: 9th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 24th, August 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/01/09 filed on: 9th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 28th, September 2020 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Hillside East Hill Braunton EX33 2LD England on 2020/01/14 to 2 Frederick Street Kings Cross London WC1X 0nd filed on: 14th, January 2020 \| address	Free Download (1 page)
CH01	On 2020/01/14 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
CH03	On 2020/01/14 secretary's details were changed filed on: 14th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/09 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 12 Second Field Lane Braunton EX33 1EZ England on 2019/04/07 to Hillside East Hill Braunton EX33 2LD filed on: 7th, April 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 12th, March 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/01/09 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Treeps Cottage Policemans Lane Hurstpierpoint Hassocks BN6 9TW England on 2018/10/11 to 12 Second Field Lane Braunton EX33 1EZ filed on: 11th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 26th, February 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/09 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 10 Broomcroft Road Pewsey SN9 5AS England on 2017/07/13 to Treeps Cottage Policemans Lane Hurstpierpoint Hassocks BN6 9TW filed on: 13th, July 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 8th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/09 filed on: 9th, January 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 2016/10/10 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
CH03	On 2016/10/10 secretary's details were changed filed on: 11th, October 2016 \| officers	Free Download (1 page)
AP03	On 2016/10/10, company appointed a new person to the position of a secretary filed on: 11th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/10/10 filed on: 11th, October 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 35 Frederick Place Flat 11 Brighton BN1 4EA on 2016/09/08 to 10 Broomcroft Road Pewsey SN9 5AS filed on: 8th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 24th, January 2016 \| annual return	Free Download (5 pages)
CH03	On 2015/12/03 secretary's details were changed filed on: 24th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/03. filed on: 24th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/11 filed on: 24th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/15 filed on: 16th, July 2015 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2015 \| incorporation	Free Download (10 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/09 capital
MODEL ARTICLES	Adoption of model articles incorporation

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