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Medilog Ltd (reg no 09697057) is a private limited company created on 2015-07-22 in United Kingdom. This company is situated at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Medilog Ltd operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Medilog Ltd
Number	09697057
Date of Incorporation:	Wednesday 22nd July 2015
End of financial year:	31 July
Address:	Chase Business Centre, 39-41 Chase Side, London, N14 5BP
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this particular enterprise, we can name: Quanbo B. (appointed on 01 February 2021). The Companies House indexes 4 persons of significant control, namely: Quanbo B. has over 3/4 of shares, 3/4 to full of voting rights, Ruiqing L. has over 3/4 of shares, 3/4 to full of voting rights, Quanbo B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	208,940	282,794	258,317	616,315	381,947	198,186	137,693	88,850
Fixed Assets	208,940	282,794	-	-	-	-	-	1,348
Total Assets Less Current Liabilities	-1,942	52,488	41,973	44,201	64,729	57,280	67,783	49,260
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	-1,942	52,488	-	-	-	-	-	-

People with significant control

Quanbo B.

9 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ruiqing L.

9 September 2019 - 19 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quanbo B.

31 December 2018 - 9 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ruiqing L.

6 April 2016 - 31 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 6th, February 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 6th, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/09/09 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 9th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/09/09 filed on: 10th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 24th, January 2022 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021/09/19 filed on: 19th, September 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/09/09 filed on: 19th, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2021/09/09 filed on: 19th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
(CH01) On 2021/02/01 director's details were changed filed on: 28th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/01. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/01 - the day director's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/09/09 filed on: 4th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 26th, April 2020 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/09/09 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/09/09 filed on: 9th, September 2019 \| persons with significant control	Free Download (1 page)
(TM01) 2019/09/09 - the day director's appointment was terminated filed on: 9th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/09. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/09/09 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 2018/12/31 - the day director's appointment was terminated filed on: 11th, January 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/12/31 filed on: 11th, January 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/12/31. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/12/31 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/12/31 filed on: 11th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/07/31 filed on: 9th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/07/31 filed on: 23rd, April 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/07/21 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 20th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/07/21 filed on: 24th, August 2016 \| confirmation statement	Free Download (6 pages)
(NEWINC) Company registration filed on: 22nd, July 2015 \| incorporation	Free Download (36 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/22 capital

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