Introduction
Watch Company
M
MEDINA SA LTD
MEDINA SA LTD is an active company incorporated on 15 January 2020 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MEDINA SA LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12404827
LTD Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
64 Castle Boulevard Nottingham, NG7 1FN,
Previous Addresses
163 Castle Boulevard Nottingham NG7 1FJ England
From: 2 February 2021To: 6 December 2022
582 Adams Hill Derby Road Nottingham NG7 2GZ England
From: 15 January 2020To: 2 February 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AKHTAR, Shabana
ActiveCastle Boulevard, NottinghamNG7 1FN
Born November 1976
Director
Appointed 15 Jan 2020
AKHTAR, Shabana
Castle Boulevard, NottinghamNG7 1FN
Born November 1976
Director
15 Jan 2020
Active
AKHTER, Sagheer
ActiveCastle Boulevard, NottinghamNG7 1FN
Born June 1973
Director
Appointed 15 Jan 2020
AKHTER, Sagheer
Castle Boulevard, NottinghamNG7 1FN
Born June 1973
Director
15 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sagheer Akhter
ActiveCastle Boulevard, NottinghamNG7 1FN
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2020
Mr Sagheer Akhter
Castle Boulevard, NottinghamNG7 1FN
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2020
Active
Mrs Shabana Akhtar
ActiveCastle Boulevard, NottinghamNG7 1FN
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2020
Mrs Shabana Akhtar
Castle Boulevard, NottinghamNG7 1FN
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2020
Active
Filing History
15
Description
Type
Date Filed
Document
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2021
2 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2021