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TELEMEDICAL WORLD LTD

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

This company is commonly known as Telemedical World Ltd. The company was founded 11 years ago and was given the registration number 08429259. The firm's registered office is in STANMORE. You can find them at Devonshire House Off Ax 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TELEMEDICAL WORLD LTD
Company Number:08429259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Devonshire House Off Ax 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, England, HA7 1JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, C/O Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS

Director28 June 2018Active
Viale Mazzini 40, Firenze, Italia, 50132

Secretary04 March 2013Active
Winston House Office 348, 2 Dollis Park, London, England, N3 1HF

Director15 December 2016Active
Winston House Office 348, 2 Dollis Park, London, United Kingdom, N3 1HF

Director19 February 2018Active
Winston House Office 348,, 2 Dollis Park, London, England, N3 1HF

Director01 December 2016Active
Viale Mazzini 40, Firenze, Italia, 50132

Director04 March 2013Active
Winston House Office, 2,Dollis Park, London, England, N3 1HF

Director01 October 2014Active
Winston House, Office 348, 2, Dollis Park, London, N3 1HF

Director18 April 2017Active

People with Significant Control

Mr Emanuele Stornati
Notified on:28 June 2018
Status:Active
Date of birth:April 1977
Nationality:Italian
Country of residence:United Kingdom
Address:Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent 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 (6 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
2024-04-23Accounts

Accounts with accounts type micro entity.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2024-01-19Accounts

Accounts with accounts type micro entity.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-03Officers

Change person director company with change date.

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2023-10-27Officers

Change person director company with change date.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-03Address

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

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Officers

Appoint person director company with name date.

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