My Surgery Ltd
- Company number
- 12154374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2019
- Nature of business
- Business and domestic software development
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Morrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2019 | 13 Aug 2019 |
| Digital Ventures Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Aug 2019 | 1 Aug 2020 |
| Mr James Morrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Aug 2020 | 19 Aug 2021 |
| Digital Ventures Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2021 | 9 Feb 2022 |
| James Morrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
9 Feb 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | £1 |
| 31 Aug 2024 Dormant | £1 | - |
| 31 Aug 2023 Dormant | £1 | - |
| 31 Aug 2022 Dormant | £1 | £1 |
| 31 Aug 2021 Dormant | £1 | - |
| 31 Aug 2020 Dormant | £1 | - |
Connections
Registered address
10,817 companies are registered at this address - likely a registration agent.