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MEDES LTD.

MEDES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03113617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEDES LTD. located?

    Registered Office Address
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MEDES LTD.?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for MEDES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Notification of Tomer Arazy as a person with significant control on Jul 11, 2023

    		2 pagesPSC01

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

    Cessation of Apic Trustees Limited as Trustees of the Matrix Trust as a person with significant control on Oct 30, 2017

    		1 pagesPSC07

    Notification of Benjamin Arazy as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of MEDES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARAZY, Benjamin
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    		Director
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    		IsraelIsraeli46061940001
    LAWRENCE, Serena
    9 Tudor Way
    N14 6PS London
    		Secretary
    9 Tudor Way
    N14 6PS London
    		British46061970002
    CIPA SECRETARIES LIMITED
    Halkett Place
    St Helier
    JE2 4WH Jersey
    95/97
    Channel Islands
    Channel Islands
    		Secretary
    Halkett Place
    St Helier
    JE2 4WH Jersey
    95/97
    Channel Islands
    Channel Islands
    Legal FormJERSEY LAW
    Identification TypeNon European Economic Area
    Legal AuthorityJERSEY LAW
    Registration Number12432
    		65164670001
    HART COMPANY SECRETARIES LIMITED
    20 Bedford Row
    WC1R 4JS London
    		Secretary
    20 Bedford Row
    WC1R 4JS London
    		44008190001
    HART & CO LIMITED
    20 Bedford Row
    WC1R 4JS London
    		Director
    20 Bedford Row
    WC1R 4JS London
    		44008180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomer Arazy
    Shenley Hill
    WD7 7AR Radlett
    5 Beaumont Gate
    England
    		Jul 11, 2023
    Shenley Hill
    WD7 7AR Radlett
    5 Beaumont Gate
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Apic Trustees Limited As Trustees Of The Matrix Trust
    Halkett Place
    JE1 1BX St Helier
    95/97
    Jersey
    		Oct 13, 2016
    Halkett Place
    JE1 1BX St Helier
    95/97
    Jersey
    		Yes
    Legal FormRegistered Private Company
    Legal AuthorityJersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Benjamin Arazy
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    		Apr 06, 2016
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    		No
    Nationality: Israeli
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0