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Company Information for

MEDI8 IT GLOBAL LTD

40 CRAVEN STREET, CHARING CROSS, CHARING CROSS, LONDON, WC2N 5NG,
Company Registration Number
06798316
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medi8 It Global Ltd
MEDI8 IT GLOBAL LTD was founded on 2009-01-22 and has its registered office in Charing Cross. The organisation's status is listed as "Active - Proposal to Strike off". Medi8 It Global Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MEDI8 IT GLOBAL LTD
 
Legal Registered Office
40 CRAVEN STREET
CHARING CROSS
CHARING CROSS
LONDON
WC2N 5NG
Other companies in WC2N
 
Filing Information
Company Number 06798316
Company ID Number 06798316
Date formed 2009-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-22
Return next due 2018-02-05
Type of accounts MICRO
Last Datalog update: 2018-02-17 07:26:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDI8 IT GLOBAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   B AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of MEDI8 IT GLOBAL LTD

Current Directors
Officer Role Date Appointed
BAIBA SALDOVERE
Director 2012-02-01
SOVEREIGN SECRETARIES (TCI) LTD
Company Secretary 2009-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MELTON
Director 2009-01-22 2012-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAIBA SALDOVERE SZERELEM LTD Director 2012-01-11 CURRENT 2010-03-09 Dissolved 2013-09-17
BAIBA SALDOVERE FUTURA GLOBAL LTD. Director 2012-01-11 CURRENT 2010-03-29 Dissolved 2013-09-17
BAIBA SALDOVERE UNA VITA HOLDING LTD Director 2012-01-11 CURRENT 2010-04-27 Dissolved 2015-06-16
BAIBA SALDOVERE ALDANEL LTD Director 2012-01-11 CURRENT 2009-02-16 Dissolved 2015-09-08
BAIBA SALDOVERE SATURN INVESTMENT HOLDING LTD. Director 2012-01-11 CURRENT 2010-03-29 Dissolved 2016-05-24
BAIBA SALDOVERE DYMO CYPRUS LTD Director 2012-01-11 CURRENT 2010-05-04 Dissolved 2016-09-06
BAIBA SALDOVERE POSCO CYPRUS HOLDING LTD Director 2012-01-11 CURRENT 2009-02-17 Dissolved 2017-04-25
SOVEREIGN SECRETARIES (TCI) LTD POSCO CYPRUS HOLDING LTD Company Secretary 2009-05-08 CURRENT 2009-02-17 Dissolved 2017-04-25
SOVEREIGN SECRETARIES (TCI) LTD MEDI8 IT HOLDING LTD Company Secretary 2009-05-08 CURRENT 2009-01-26 Active
SOVEREIGN SECRETARIES (TCI) LTD MEDI8 IT LTD Company Secretary 2009-05-08 CURRENT 2009-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-07DS01APPLICATION FOR STRIKING-OFF
2017-09-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0122/01/16 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0122/01/15 FULL LIST
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BAIBA SALDOVERE / 15/10/2014
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-26AR0122/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-31AR0122/01/13 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-21AP01DIRECTOR APPOINTED MS BAIBA SALDOVERE
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MELTON
2012-01-22AR0122/01/12 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-01AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-02-08AR0122/01/11 FULL LIST
2010-12-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-29AA01CURREXT FROM 31/12/2010 TO 28/02/2011
2010-03-29AR0122/01/10 FULL LIST
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES (TCI) LTD / 29/03/2010
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 40 CRAVEN STREET LONDON WC2N 5NG
2009-08-05225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD MELTON / 18/06/2009
2009-05-21288aSECRETARY APPOINTED SOVEREIGN SECRETARIES (TCI) LTD
2009-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MEDI8 IT GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDI8 IT GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDI8 IT GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 386,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDI8 IT GLOBAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 97
Current Assets 2012-01-01 £ 97
Shareholder Funds 2012-01-01 £ 386,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDI8 IT GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDI8 IT GLOBAL LTD
Trademarks
We have not found any records of MEDI8 IT GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDI8 IT GLOBAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as MEDI8 IT GLOBAL LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where MEDI8 IT GLOBAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDI8 IT GLOBAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDI8 IT GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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