MEDARKIVE LTD - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
MEDARKIVE LTD is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
MEDARKIVE LTD was incorporated 10 years ago on 11/10/2013 and has the registered number: 08729042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MEDARKIVE LTD was incorporated 10 years ago on 11/10/2013 and has the registered number: 08729042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MEDARKIVE LTD - STRATFORD-UPON-AVON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
CELIXIR HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TWENTY TEN CAPITAL LIMITED | Corporate Director | 2017-11-28 | CURRENT | ||
| MR SHIV KUMAR | Sep 1986 | Indian | Director | 2017-11-27 | CURRENT |
| MR JACOB DEGN FLINDT | Apr 1972 | Danish | Director | 2013-10-11 | CURRENT |
| MR JOHANNES ERNST HARL | Aug 1952 | German | Director | 2013-10-11 UNTIL 2014-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jacob Degn Flindt | 2016-04-06 | 4/1972 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Shiv Kumar | 2016-04-06 | 9/1986 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Medarkive Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-11 | 31-10-2022 | £861 Cash £147,118 equity |
| Medarkive Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-15 | 31-10-2021 | £25,480 Cash £92,684 equity |
| Medarkive Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 31-10-2020 | £33,010 Cash £55,507 equity |
| Medarkive Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-29 | 31-10-2019 | £1,499 Cash £15,492 equity |
| Medarkive Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-21 | 31-10-2018 | £25,808 Cash £59,167 equity |
| Medarkive Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-28 | 31-10-2017 | £2,320 Cash £-46,043 equity |
| Medarkive Ltd - Abbreviated accounts 16.3 | 2017-08-01 | 31-10-2016 | £216 Cash £-33,946 equity |
| Medarkive Ltd - Abbreviated accounts 16.1 | 2016-07-29 | 31-10-2015 | £19,874 Cash £-20,569 equity |
| Medarkive Ltd - Limited company - abbreviated - 11.6 | 2015-04-01 | 31-10-2014 | £638 Cash £-19,195 equity |