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ARIETTA MEDTECH CONSULTING LIMITED

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

This company is commonly known as Arietta Medtech Consulting Limited. The company was founded 6 years ago and was given the registration number 11403873. The firm's registered office is in BRACKNELL. You can find them at 4 Pipet Green, , Bracknell, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ARIETTA MEDTECH CONSULTING LIMITED
Company Number:11403873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Pipet Green, Bracknell, Berkshire, RG12 8BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Darby Vale, Warfield, Bracknell, England, RG42 2PQ

Secretary01 July 2022Active
40, Darby Vale, Warfield, Bracknell, England, RG42 2PQ

Director01 July 2020Active
40, Darby Vale, Warfield, Bracknell, England, RG42 2PQ

Director07 June 2018Active
40, Darby Vale, Warfield, Bracknell, England, RG42 2PQ

Secretary01 July 2020Active
40, Darby Vale, Warfield, Bracknell, England, RG42 2PQ

Secretary01 October 2019Active
19, Chaucer Way, Wokingham, United Kingdom, RG41 3BG

Secretary07 June 2018Active
40, Darby Vale, Warfield, Bracknell, England, RG42 2PQ

Director20 May 2021Active

People with Significant Control

Mr Zdravko Zdravev
Notified on:07 June 2018
Status:Active
Date of birth:August 1972
Nationality:Australian
Country of residence:England
Address:40, Darby Vale, Bracknell, England, RG42 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-07-07Officers

Appoint person secretary company with name date.

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2022-06-29Officers

Termination director company with name termination date.

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2022-06-28Capital

Capital allotment shares.

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2022-06-27Officers

Termination secretary company with name termination date.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-03Address

Change registered office address company with date old address new address.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-05-31Officers

Appoint person director company with name date.

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2021-05-31Address

Change registered office address company with date old address new address.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-07-30Officers

Appoint person secretary company with name date.

Download
2020-07-30Officers

Termination secretary company with name termination date.

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2020-07-30Officers

Appoint person director company with name date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-10-07Officers

Appoint person secretary company with name date.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-20Address

Change registered office address company with date old address new address.

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2018-07-04Officers

Termination secretary company with name termination date.

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