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AMEDYA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amedya Ltd.. The company was founded 9 years ago and was given the registration number 09091432. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMEDYA LTD.
Company Number:09091432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, WC1N 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director18 June 2014Active
27, Old Gloucester Street, London, WC1N 3AX

Director15 February 2018Active

People with Significant Control

Mr Mehmet Ogul
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-26Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-26Officers

Termination director company with name termination date.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-31Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2018-02-15Officers

Appoint person director company with name date.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type dormant.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Incorporation

Incorporation company.

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