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Nom

MY Surgery LTD
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12154374 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Morrison, James Status: Active Notified: 09/02/2022 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Digital Ventures Group Ltd Status: Ceased Notified: 13/08/2019 Ceased: 01/08/2020 Companies House Number: 12034991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Digital Ventures Ltd. Status: Ceased Notified: 19/08/2021 Ceased: 09/02/2022 Companies House Number: 12034991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morrison, James Status: Ceased Notified: 01/08/2020 Ceased: 19/08/2021 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Morrison, James Status: Ceased Notified: 13/08/2019 Ceased: 13/08/2019 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Morrison, James London, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dental Surgery Websites LTD Status: Active Notified: 01/06/2021 Companies House Number: 12154021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB GP Surgery Websites LTD Status: Active Notified: 01/06/2021 Companies House Number: 11092896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •