Introduction
Watch Company
M
MEDIFINTECH LTD
MEDIFINTECH LTD is an active company incorporated on 8 April 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. MEDIFINTECH LTD was registered 7 years ago.(SIC: 62012, 62020)
Status
active
Active since 7 years ago
Company No
11932223
LTD Company
Age
7 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Senator House 85 Queen Victoria Street London, EC4V 4AB,
Previous Addresses
Faringdon Langton Grove Road Charlton Kings Cheltenham GL52 6JA England
From: 24 January 2021To: 9 April 2025
41 Naunton Way Cheltenham GL53 7BQ England
From: 8 April 2019To: 24 January 2021
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
QUILTER COSEC SERVICES LIMITED
Active85 Queen Victoria Street, LondonEC4V 4AB
Corporate secretary
Appointed 07 Apr 2025
QUILTER COSEC SERVICES LIMITED
85 Queen Victoria Street, LondonEC4V 4AB
Corporate secretary
07 Apr 2025
Active
GAZARD, Stephen Charles
Active85 Queen Victoria Street, LondonEC4V 4AB
Born July 1976
Director
Appointed 01 Apr 2025
GAZARD, Stephen Charles
85 Queen Victoria Street, LondonEC4V 4AB
Born July 1976
Director
01 Apr 2025
Active
GEARD, Stuart James
Active85 Queen Victoria Street, LondonEC4V 4AB
Born May 1974
Director
Appointed 01 Apr 2025
GEARD, Stuart James
85 Queen Victoria Street, LondonEC4V 4AB
Born May 1974
Director
01 Apr 2025
Active
CROSSLEY, Amber Crystal
Resigned85 Queen Victoria Street, LondonEC4V 4AB
Secretary
Appointed 06 Feb 2020
Resigned 01 Apr 2025
CROSSLEY, Amber Crystal
85 Queen Victoria Street, LondonEC4V 4AB
Secretary
06 Feb 2020
Resigned 01 Apr 2025
Resigned
CROSSLEY, Graham Donald
Resigned85 Queen Victoria Street, LondonEC4V 4AB
Born April 1975
Director
Appointed 08 Apr 2019
Resigned 01 Apr 2025
CROSSLEY, Graham Donald
85 Queen Victoria Street, LondonEC4V 4AB
Born April 1975
Director
08 Apr 2019
Resigned 01 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
85 Queen Victoria Street, LondonEC4V 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Quilter Financial Planning Limited
85 Queen Victoria Street, LondonEC4V 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Active
Mrs Amber Crystal Crossley
Ceased85 Queen Victoria Street, LondonEC4V 4AB
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2025
Ceased 01 Apr 2025
Mrs Amber Crystal Crossley
85 Queen Victoria Street, LondonEC4V 4AB
Born December 1982
Ownership of shares 25 to 50 percent
31 Jan 2025
Ceased 01 Apr 2025
Ceased
Mr Graham Donald Crossley
Ceased85 Queen Victoria Street, LondonEC4V 4AB
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Ceased 01 Apr 2025
Mr Graham Donald Crossley
85 Queen Victoria Street, LondonEC4V 4AB
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2019
Ceased 01 Apr 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
13 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2025
22 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
10 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2025
24 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2020