Medible Design And Tech Studio Ltd
- Company number
- 13958998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2022
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Web portals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUTIERREZ, Maria Francisca | Director | 14 Mar 2023 | |
| ANDRADE MALACHIAS, Rodrigo | Director | 7 Mar 2022 | |
| RF SECRETARIES LIMITED | Corporate-Secretary | 27 Apr 2022 | 1 Mar 2024 |
| GAONA URIZAR, Carlos Andres | Secretary | 7 Mar 2022 | 28 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maria Francisca Gutierrez | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Voting Rights 50 To 75 Percent As Firm |
7 Mar 2022 | |
| Mr Rodrigo Andrade Malachias | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Mar 2022 | |
| Daniel Ignacio San Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2022 | 14 Mar 2023 |
| Carlos Andres Gaona Urizar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2022 | 28 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,494 | - | 2 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 Dormant | £102 | £3 | - |
Connections
Registered address
80,635 companies are registered at this address - likely a registration agent.