YOURMEDPACK LIMITED - HAVANT
| Company Profile | Company Filings |
Overview
YOURMEDPACK LIMITED is a Private Limited Company from HAVANT UNITED KINGDOM and has the status: Active.
YOURMEDPACK LIMITED was incorporated 7 years ago on 18/11/2016 and has the registered number: 10485973. The accounts status is SMALL and accounts are next due on 30/09/2024.
YOURMEDPACK LIMITED was incorporated 7 years ago on 18/11/2016 and has the registered number: 10485973. The accounts status is SMALL and accounts are next due on 30/09/2024.
YOURMEDPACK LIMITED - HAVANT
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANGSTONE GATE
HAVANT
HAMPSHIRE
PO9 1TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONAH ZEMO | Apr 1972 | Swiss | Director | 2019-06-06 | CURRENT |
| MR NITIN BHIKHU PAREKH | Nov 1964 | British | Director | 2019-04-24 | CURRENT |
| DAVID ALLEN APPLEBY | Aug 1965 | British | Director | 2016-11-18 UNTIL 2021-07-15 | RESIGNED |
| MRS SUZANNE PAREKH | Secretary | 2019-10-23 UNTIL 2019-11-20 | RESIGNED | ||
| MR KENNY BLACK | May 1965 | British | Director | 2020-09-01 UNTIL 2023-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Osg Ag | 2021-10-06 | 6340 Baar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David Appleby | 2016-11-18 - 2021-10-06 | 8/1965 | Havant Hampshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Yourmedpack Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-12-2022 | £366 Cash £-309,248 equity |
| YOURMEDPACK_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £215,926 Cash £268,186 equity |
| YOURMEDPACK_LIMITED - Accounts | 2021-12-01 | 31-12-2020 | £24,018 Cash £81,975 equity |
| YOURMEDPACK_LIMITED - Accounts | 2020-12-31 | 31-12-2019 | £19,327 Cash £263,357 equity |
| Yourmedpack Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £4,257 Cash £195,283 equity |
| Yourmedpack Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 30-11-2017 | £51 Cash £-71,625 equity |