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AMIKO DIGITAL HEALTH LIMITED - 34 St. James Street, First Floor, London, SW1A 1HD, United Kingdom
Company Information
- Company registration number
- 09893717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 St. James Street
- First Floor
- London
- SW1A 1HD
- United Kingdom 34 St. James Street, First Floor, London, SW1A 1HD, United Kingdom UK
Management
- Managing Directors
- MACCHI, Duilio
- MARINOV, Aleksandar
- Company secretaries
- EMICAPITAL EUROPE LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-30
- Age Of Company 2015-11-30 8 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Mr Duilio Macchi
- Mr Federico Martyn Grinovero
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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AMIKO DIGITAL HEALTH LIMITED Company Description
- AMIKO DIGITAL HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 09893717. Its current trading status is "live". It was registered 2015-11-30. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 34 St. James Street .
Get AMIKO DIGITAL HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amiko Digital Health Limited - 34 St. James Street, First Floor, London, SW1A 1HD, United Kingdom
- 2015-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMIKO DIGITAL HEALTH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09893717#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09893717#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09893717#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-19) - AD01
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notification-of-a-person-with-significant-control (2023-10-19) - PSC01
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confirmation-statement-with-updates (2023-09-01) - CS01
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confirmation-statement-with-updates (2022-05-05) - CS01
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confirmation-statement-with-updates (2022-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-25) - AA
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keyboard_arrow_right 2021
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capital-cancellation-shares (2021-02-11) - SH06
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legacy (2021-01-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-01-26) - SH19
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legacy (2021-01-26) - CAP-SS
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resolution (2021-01-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-01-14) - SH08
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capital-return-purchase-own-shares (2021-04-01) - SH03
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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capital-cancellation-shares (2021-06-21) - SH06
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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keyboard_arrow_right 2018
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resolution (2018-04-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-29) - AA
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termination-secretary-company-with-name-termination-date (2017-09-27) - TM02
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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capital-return-purchase-own-shares (2016-01-05) - SH03
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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second-filing-of-form-with-form-type (2016-06-13) - RP04
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capital-cancellation-shares (2016-04-14) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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resolution (2016-02-12) - RESOLUTIONS
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capital-allotment-shares (2016-01-27) - SH01
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capital-allotment-shares (2016-10-20) - SH01
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keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-12-16) - SH02
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appoint-person-secretary-company-with-name-date (2015-12-10) - AP03
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change-account-reference-date-company-current-extended (2015-12-10) - AA01
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incorporation-company (2015-11-30) - NEWINC
