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 Number13958998
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/04/2024
Last Made Up Date27/03/2023

Return

Next Due Date04/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
2020 SAFETY TRAINING LTD
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
3-6-9-13 DRAGONS LTD
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
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 local scale
Map of MEDIBLE DESIGN AND TECH STUDIO LTD at district scale
Map of MEDIBLE DESIGN AND TECH STUDIO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)