MEDIBLE DESIGN AND TECH STUDIO LTD
MEDIBLE DESIGN AND TECH STUDIO LTD is an active private limited company, incorporated on 7 March 2022. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MEDIBLE DESIGN AND TECH STUDIO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13958998 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 10/04/2024 |
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Last Made Up Date | 27/03/2023 |
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Return
Next Due Date | 04/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63120 - Web portals
Company Name History
From incorporation onwards:
MEDIBLE DESIGN AND TECH STUDIO LTD
Directors
(The company's officers)
MR RODRIGO ANDRADE MALACHIAS
(~39 year old Brazilian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as PUBLIC RELATIONS
- Usually resident in ITALY
Appointed on 07/03/2022
MARIA FRANCISCA GUTIERREZ
(~49 year old Italian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 14/03/2023
RF SECRETARIES LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
Appointed on 27/04/2022
Shareholders
(Persons of Significant Control)
Mr Rodrigo Andrade Malachias
(~39 year old Brazilian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 07/03/2022
Maria Francisca Gutierrez
(~49 year old Italian national)
41a, Via Del Boschetto, Gutierrez / Malachias, Roma, 00184, Italy
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/03/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEDIBLE DESIGN AND TECH STUDIO LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of MEDIBLE DESIGN AND TECH STUDIO LTD at local scale
Map of MEDIBLE DESIGN AND TECH STUDIO LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)