# My Surgery Ltd

## Details

- **Company number:** [12154374](https://find-and-update.company-information.service.gov.uk/company/12154374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2019
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development




## 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 | £1 | £1 |
| 31 Aug 2024 | £1 | - |
| 31 Aug 2023 | £1 | - |
| 31 Aug 2022 | £1 | £1 |
| 31 Aug 2021 | £1 | - |
| 31 Aug 2020 | £1 | - |






## Registered address

10,796 companies are registered at this address - likely a registration agent.