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IMEDOK LTD

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

This company is commonly known as Imedok Ltd. The company was founded 11 years ago and was given the registration number 08340421. The firm's registered office is in SOUTH OCKENDON. You can find them at Mira Flores London Road, Aveley, South Ockendon, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IMEDOK LTD
Company Number:08340421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Mira Flores London Road, Aveley, South Ockendon, Essex, England, RM15 4XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mira Flores, London Road, Aveley, South Ockendon, England, RM15 4XU

Secretary24 December 2012Active
Mira Flores, London Road, Aveley, South Ockendon, England, RM15 4XU

Director24 December 2012Active

People with Significant Control

Mrs Yuliya Makarenko
Notified on:02 October 2017
Status:Active
Date of birth:June 1984
Nationality:Ukrainian
Country of residence:England
Address:Mira Flores, London Road, South Ockendon, England, RM15 4XU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vladislav Sushko
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Mira Flores, London Road, South Ockendon, England, RM15 4XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-05-21Address

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

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2018-12-25Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2017-12-24Confirmation statement

Confirmation statement with updates.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-10-17Capital

Capital allotment shares.

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2017-07-14Accounts

Accounts with accounts type unaudited abridged.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type dormant.

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2014-10-02Accounts

Change account reference date company previous shortened.

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2014-09-02Accounts

Accounts with accounts type dormant.

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