Medefer Limited, London
Medefer Limited is a private limited company. Situated at 19 Eastbourne Terrace, London W2 6LG, this 10 years old company was incorporated on 2013-11-12 and is categorised as "other human health activities" (SIC: 86900), "business and domestic software development" (Standard Industrial Classification code: 62012).6 directors can be found in the enterprise: Justin J. (appointed on 01 September 2021), Matthew K. (appointed on 11 August 2021), Avril M. (appointed on 07 July 2021).
| About | |
|---|---|
| Name: Medefer Limited | |
| Number: 08770754 | |
| Incorporation date: 2013-11-12 | |
| End of financial year: 31 December |
| Address: |
19 Eastbourne Terrace London W2 6LG |
| SIC code: |
86900 - Other human health activities 62012 - Business and domestic software development |
Company staff
People with significant control
Verawaty W.
27 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian C.
27 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Bahman N.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew M.
6 April 2016 - 13 October 2018
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Andrew M.
6 April 2016 - 13 October 2018
| Nature of control: |
25-50% shares |
Bahman N.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-04-30 | 2016-04-30 | 2017-04-30 |
| Current Assets | 668 | 6,234 | 67,171 |
| Fixed Assets | 64,599 | 149,098 | 272,939 |
| Intangible Fixed Assets | 64,450 | 147,858 | - |
| Number Shares Allotted | 30,000 | 30,000 | - |
| Shareholder Funds | -18,015 | 121,803 | - |
| Tangible Fixed Assets | 149 | 1,240 | - |
| Total Assets Less Current Liabilities | -18,015 | 121,803 | 281,260 |
The due date for Medefer Limited confirmation statement filing is 2023-11-26. The most current confirmation statement was submitted on 2022-11-12. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
6 persons of significant control are indexed in the official register, namely: Verawaty W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christian C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Bahman N. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 29th December 2023: 78368.20 GBP filed on: 19th, January 2024 | capital |
Free Download
(11 pages)
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