Company NameMytechmed Ltd
DirectorsValentin Nagacevschi and Corina Nagacevschi
Company StatusActive
Company Number12658105
CategoryPrivate Limited Company
Incorporation Date9 June 2020(3 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Valentin Nagacevschi
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityRomanian
StatusCurrent
Appointed14 July 2023(3 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressOban Lodge 38 Old Road West
Gravesend
Kent
DA11 0LJ
Director NameMrs Corina Nagacevschi
Date of BirthOctober 1970 (Born 53 years ago)
NationalityRomanian
StatusCurrent
Appointed26 July 2023(3 years, 1 month after company formation)
Appointment Duration9 months, 1 week
RoleSoftware Engineer & Accountant
Country of ResidenceEngland
Correspondence AddressOban Lodge 38 Old Road West
Gravesend
Kent
DA11 0LJ
Director NameMrs Corina Nagacevschi
Date of BirthOctober 1970 (Born 53 years ago)
NationalityRomanian
StatusResigned
Appointed09 June 2020(same day as company formation)
RoleSoftware Engineer & Accountant
Country of ResidenceEngland
Correspondence Address17 Baltic Place
London
N1 5AQ
Director NameTudor Toma
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2020(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address2 St Augustines Avenue
London
BR2 8AG

Location

Registered AddressOban Lodge
38 Old Road West
Gravesend
Kent
DA11 0LJ
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 October 2023 (7 months ago)
Next Return Due15 October 2024 (5 months, 2 weeks from now)

Filing History

18 October 2023Change of details for a person with significant control (2 pages)
17 October 2023Confirmation statement made on 1 October 2023 with updates (5 pages)
17 October 2023Change of details for Mr Valentin Nagacevschi as a person with significant control on 1 October 2023 (2 pages)
15 August 2023Termination of appointment of Tudor Toma as a director on 5 August 2023 (1 page)
14 August 2023Micro company accounts made up to 31 March 2023 (5 pages)
8 August 2023Change of details for Mr Valentin Nagacevschi as a person with significant control on 1 August 2023 (2 pages)
8 August 2023Cessation of Tudor Toma as a person with significant control on 1 August 2023 (1 page)
8 August 2023Confirmation statement made on 1 August 2023 with updates (5 pages)
27 July 2023Cessation of Corina Nagacevschi as a person with significant control on 27 July 2023 (1 page)
27 July 2023Confirmation statement made on 27 July 2023 with updates (5 pages)
27 July 2023Notification of Valentin Nagacevschi as a person with significant control on 27 July 2023 (2 pages)
26 July 2023Appointment of Mrs Corina Nagacevschi as a director on 26 July 2023 (2 pages)
20 July 2023Termination of appointment of Corina Nagacevschi as a director on 14 July 2023 (1 page)
20 July 2023Appointment of Mr Valentin Nagacevschi as a director on 14 July 2023 (2 pages)
13 June 2023Confirmation statement made on 8 June 2023 with updates (4 pages)
23 June 2022Confirmation statement made on 8 June 2022 with no updates (3 pages)
1 June 2022Micro company accounts made up to 31 March 2022 (5 pages)
9 June 2021Confirmation statement made on 8 June 2021 with updates (4 pages)
4 June 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
16 June 2020Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
9 June 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-09
  • GBP 100
(19 pages)