MEDALFIX LIMITED -


Company Profile Company Filings

Overview

MEDALFIX LIMITED is a Private Limited Company from and has the status: Active.
MEDALFIX LIMITED was incorporated 29 years ago on 05/12/1994 and has the registered number: 02998023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MEDALFIX LIMITED -

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

56 WHITEROCKS GROVE
SR6 7LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOBLING Mar 1970 British Director 1994-12-09 CURRENT
HELEN JOBLING Secretary 2000-09-17 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1994-12-05 UNTIL 1994-12-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-12-05 UNTIL 1994-12-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-12-05 UNTIL 1994-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Jobling 2016-04-06 3/1970 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNEDALE COMPUTERS LIMITED SUNDERLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Medalfix Limited 2023-10-28 30-06-2023 £29,979 Cash
MEDALFIX LTD - Accounts to registrar (filleted) - small 18.2 2022-09-28 30-06-2022 £26,035 Cash £250 equity
MEDALFIX LTD - Accounts to registrar (filleted) - small 18.2 2022-01-15 30-06-2021 £21,291 Cash £416 equity
MEDALFIX LTD - Accounts to registrar (filleted) - small 18.2 2020-11-10 30-06-2020 £10,622 Cash £381 equity
MEDALFIX LTD - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-06-2019 £16,402 Cash £372 equity
MEDALFIX LTD - Accounts to registrar (filleted) - small 18.2 2018-10-30 30-06-2018 £8,639 Cash £7,603 equity
MEDALFIX LTD - Accounts to registrar - small 17.2 2017-10-17 30-06-2017 £12,401 Cash £3,697 equity
MEDALFIX LTD - Abbreviated accounts 16.1 2016-08-17 31-12-2015 £-5,317 equity
Medalfix Limited - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014 £1,324 Cash £-8,458 equity
Medalfix Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £878 Cash £-15,553 equity

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