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Medesk Limited (number 10118056) is a private limited company incorporated on 2016-04-11 originating in England. This firm is registered at 3Rd Floor 207, Regent Street, London W1B 3HH. Medesk Limited operates Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name	Medesk Limited
Number	10118056
Date of Incorporation:	2016/04/11
End of financial year:	31 December
Address:	3rd Floor 207, Regent Street, London, W1B 3HH
SIC code:	62012 - Business and domestic software development

Moving to the 4 directors that can be found in the business, we can name: Arkadiy S. (appointed on 05 November 2018), Esther D. (appointment date: 20 July 2016), Sergey Z. (appointed on 20 July 2016). 1 secretary is also present: Igor L. (appointed on 11 April 2016). The Companies House lists 3 persons of significant control, namely: Vladimir K. owns 1/2 or less of shares, Igor L. owns 1/2 or less of shares, Dmitrii L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	244,223	662,436	1,323,248	1,348,954
Total Assets Less Current Liabilities	244,323	461,467	1,318,408	1,351,188
Fixed Assets	2,000	-	2,090	5,731
Shareholder Funds	242,823	-	-	-

People with significant control

Vladimir K.

11 April 2016

Nature of control:	25-50% shares

Igor L.

29 November 2017 - 16 July 2018

Nature of control:	25-50% shares

Dmitrii L.

11 April 2016 - 29 November 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On 21st August 2023 director's details were changed filed on: 21st, August 2023 \| officers	Free Download (2 pages)

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(CH01) On 21st August 2023 director's details were changed filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st August 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 9th, January 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, January 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd August 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 3rd August 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 10th June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th December 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from 30th December 2020 to 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2020 filed on: 17th, September 2021 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 17th September 2021 filed on: 17th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd September 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 16th June 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 20th April 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 31st March 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (6 pages)
(CH01) On 25th March 2021 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 7th March 2021 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st March 2021 filed on: 21st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 1st, December 2020 \| accounts	Free Download (10 pages)
(CH03) On 23rd October 2020 secretary's details were changed filed on: 23rd, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd October 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 23rd March 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 27th January 2020 filed on: 2nd, February 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 9th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 21st October 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 7th November 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 5th November 2018 filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 5th November 2018 director's details were changed filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th July 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 16th July 2018 filed on: 30th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 14th April 2018 filed on: 16th, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 14th April 2018 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th February 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 11th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th December 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 29th November 2017 filed on: 18th, December 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 29th November 2017 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
(TM01) 29th November 2017 - the day director's appointment was terminated filed on: 13th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 31st October 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 3rd July 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 28th February 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
(CH03) On 2nd October 2016 secretary's details were changed filed on: 2nd, October 2016 \| officers	Free Download (1 page)
(CH01) On 2nd October 2016 director's details were changed filed on: 2nd, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2016 director's details were changed filed on: 2nd, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2016 director's details were changed filed on: 2nd, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2016 director's details were changed filed on: 2nd, October 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 28th September 2016. New Address: 3rd Floor 207 Regent Street London W1B 3HH. Previous address: 48 Balfern Street London SW11 3EN United Kingdom filed on: 28th, September 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 20th July 2016 filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th July 2016 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd August 2016 filed on: 2nd, August 2016 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return drawn up to 20th May 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
(CH01) On 18th April 2016 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 18th April 2016 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, April 2016 \| incorporation	Free Download (8 pages)

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