Company number 09382108
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 10 BROOMCROFT ROAD, PEWSEY, ENGLAND, SN9 5AS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 9 January 2017 with updates; Director's details changed for Dr Robert Michael Conway on 10 October 2016. The most likely internet sites of MEDBERRY LTD are www.medberry.co.uk, and www.medberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Medberry Ltd is a Private Limited Company.
The company registration number is 09382108. Medberry Ltd has been working since 09 January 2015.
The present status of the company is Active. The registered address of Medberry Ltd is 10 Broomcroft Road Pewsey England Sn9 5as. The company`s financial liabilities are £0.36k. It is £-0.23k against last year. And the total assets are £1.92k, which is £1.15k against last year. CONWAY, Robert, Dr is a Secretary of the company. CONWAY, Graham is a Director of the company. CONWAY, Robert, Dr is a Director of the company. Secretary SELMAN, Toby has been resigned. Director CONWAY, Graham has been resigned. Director SELMAN, Toby has been resigned. The company operates in "Business and domestic software development".
medberry Key Finiance
LIABILITIES
£0.36k
-40%
CASH
n/a
TOTAL ASSETS
£1.92k
+149%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SELMAN, Toby
Resigned: 10 October 2016
Appointed Date: 09 January 2015
Director
CONWAY, Graham
Resigned: 15 July 2015
Appointed Date: 09 January 2015
61 years old
Director
SELMAN, Toby
Resigned: 11 December 2015
Appointed Date: 09 January 2015
49 years old
Persons With Significant Control
Mr Graham Conway
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Robert Conway
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEDBERRY LTD Events
08 Mar 2017
Micro company accounts made up to 31 January 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Oct 2016
Director's details changed for Dr Robert Michael Conway on 10 October 2016
11 Oct 2016
Secretary's details changed for Dr Robet Conway on 10 October 2016
11 Oct 2016
Appointment of Dr Robet Conway as a secretary on 10 October 2016
...
... and 4 more events
24 Jan 2016
Termination of appointment of Toby Selman as a director on 11 December 2015
24 Jan 2016
Appointment of Mr Graham Conway as a director on 3 December 2015
24 Jan 2016
Secretary's details changed for Toby Selman on 3 December 2015
16 Jul 2015
Termination of appointment of Graham Conway as a director on 15 July 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
-
MODEL ARTICLES ‐
Model articles adopted