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TODAYMEDIX LIMITED

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

This company is commonly known as Todaymedix Limited. The company was founded 23 years ago and was given the registration number 04066865. The firm's registered office is in LONDON. You can find them at Freshwater House, 158-162 Shaftesbury Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TODAYMEDIX LIMITED
Company Number:04066865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Secretary30 September 2020Active
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Secretary30 September 2020Active
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR

Director23 October 2000Active
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR

Director23 October 2000Active
September Cottage, Hornash Lane, Ashford, TN26 1HY

Secretary20 August 2001Active
Alba Lodge 22 Gloucester Road, Tankerton, Whitstable, CT5 2DS

Secretary23 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 September 2000Active

People with Significant Control

Centremanor Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type small.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type small.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type small.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-10-14Officers

Appoint person secretary company with name date.

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2020-10-13Officers

Termination secretary company with name termination date.

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2020-10-13Officers

Appoint person secretary company with name date.

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2020-08-05Officers

Change person director company with change date.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type full.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type full.

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