Medcube Limited, London
Medcube Limited is a private limited company. Located at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF, the aforementioned 10 years old company was incorporated on 2014-02-12 and is officially classified as "dental practice activities" (Standard Industrial Classification: 86230), "activities of other holding companies n.e.c." (SIC: 64209), "other business support service activities not elsewhere classified" (SIC: 82990).5 directors can be found in this enterprise: Thierry D. (appointed on 02 March 2021), Geoffroy B. (appointed on 11 July 2018), Bertrand P. (appointed on 11 July 2018).
| About | |
|---|---|
| Name: Medcube Limited | |
| Number: 08888419 | |
| Incorporation date: 2014-02-12 | |
| End of financial year: 31 December |
| Address: |
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| SIC code: |
86230 - Dental practice activities 64209 - Activities of other holding companies n.e.c. 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Franck L.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffroy B.
6 April 2016 - 28 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 303,218 | 55,440 | 283,465 | 327,262 | 1,805,407 | 1,785,678 | 6,353,057 | 7,004,301 |
| Fixed Assets | 250,000 | 450,412 | 783,495 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 747,251 | 744,347 | 828,241 | 584,966 | 1,035,775 | 1,775,920 | - | 6,351,771 | 7,003,015 |
| Number Shares Allotted | 637,500 | 637,500 | - | - | - | - | - | - | - |
| Shareholder Funds | 746,558 | 743,612 | - | - | - | - | - | - | - |
The deadline for Medcube Limited confirmation statement filing is 2024-02-26. The previous one was sent on 2023-02-12. The date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Franck L. who has 1/2 or less of shares, 1/2 or less of voting rights. Geoffroy B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/12 filed on: 19th, February 2024 | confirmation statement |
Free Download
(3 pages)
|