Amiko Digital Health Limited

Company Registration Number: 09893717

Company registered in England and Wales

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Amiko Digital Health Limited is a Private Company Limited by Shares first registered on 30 November 2015. Its current registered address is in London.

Registered Address

SALISBURY HOUSE
31 FINSBURY CIRCUS UNIT 702
LONDON
UNITED KINGDOM
EC2M 5QQ

There are 643 companies currently registered at this postcode, including this one.

All companies at EC2M 5QQ

Registration Data

Company Number

09893717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £480,000
Current Assets £85,805
of which Cash £23,363
Total Assets £565,805
Current Liabilities £1,000
Net Current Assets £84,805
Total Net Worth £564,805

Previous Names

No previous names

Company Officers

  • EMICAPITAL EUROPE LTD

    Corporate Secretary

    Appointed on 27 September 2017

     

    Unit 702 Salisbury House
    London Wall
    London
    EC2M 5QQ
    United Kingdom

  • DINI, Gabriele

    Director

    Appointed on 27 January 2016

     

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: February 1977

    Salisbury House
    31 Finsbury Circus Unit 702
    London
    EC2M 5QQ
    United Kingdom

  • MACCHI, Duilio

    Director

    Appointed on 30 November 2015

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: January 1982

    Salisbury House
    31 Finsbury Circus Unit 702
    London
    EC2M 5QQ
    United Kingdom

  • MARINOV, Aleksandar

    Director

    Appointed on 27 January 2016

     

    Nationality: Bulgarian

    Occupation: Entrepreneur

    Month of birth: July 1988

    Salisbury House
    31 Finsbury Circus Unit 702
    London
    EC2M 5QQ
    United Kingdom

  • MATTEI, Mauro

    Secretary

    Appointed on 10 December 2015

    Resigned on 27 September 2017

    Salisbury House
    31 Finsbury Circus Unit 702
    London
    EC2M 5QQ
    United Kingdom

  • GRINOVERO, Federico Martyn

    Director

    Appointed on 11 October 2016

    Resigned on 13 October 2016

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: October 1989

    Salisbury House
    31 Finsbury Circus Unit 702
    London
    EC2M 5QQ
    United Kingdom

This information was most recently updated 15/10/2018.

Latest Filings

  1. 6 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7DJ2KRN. Transaction: MzIxMzc5OTY1MmFkaXF6a2N4.

  2. 13 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDczQjA1NURhZGlxemtjeA.

  3. 9 April 2018 [View PDF]

    Action Date: 28 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73JB6Q2. Transaction: MzIwMjA5MDM2OWFkaXF6a2N4.

  4. 27 September 2017 Appointment of Emicapital Europe Ltd as a secretary on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Officers. Type: AP04. Barcode: X6FUFV97. Transaction: MzE4NjQxMDUzNWFkaXF6a2N4.

  5. 27 September 2017 Termination of appointment of Mauro Mattei as a secretary on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Officers. Type: TM02. Barcode: X6FUFPVS. Transaction: MzE4NjQxMDI1OGFkaXF6a2N4.

  6. 29 August 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DUMJOP. Transaction: MzE4NDAzMzg1NGFkaXF6a2N4.

  7. 4 May 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RE2U1. Transaction: MzE3NTA4MDIxOGFkaXF6a2N4.

  8. 20 October 2016 Termination of appointment of Federico Martyn Grinovero as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HZNF5L. Transaction: MzE2MDA3NzYwN2FkaXF6a2N4.

  9. 20 October 2016 Statement of capital following an allotment of shares on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Capital. Type: SH01. Barcode: X5HZNDHL. Transaction: MzE2MDA3NzIwOGFkaXF6a2N4.

  10. 11 October 2016 Appointment of Mr Federico Martyn Grinovero as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HEOWMW. Transaction: MzE1OTQ1MDY1NmFkaXF6a2N4.

  11. 13 June 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A587JM6R. Transaction: MzE1MDYyMTE1NWFkaXF6a2N4.

  12. 14 April 2016 Cancellation of shares. Statement of capital on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Capital. Type: SH06. Barcode: A53XQMRL. Transaction: MzE0NjM3MTM3NmFkaXF6a2N4.

  13. 29 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53SP05F. Transaction: MzE0NTA5MjUwOWFkaXF6a2N4.

  14. 12 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMEhZUjRhZGlxemtjeA.

  15. 27 January 2016 Statement of capital following an allotment of shares on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Capital. Type: SH01. Barcode: X4ZI8OTL. Transaction: MzE0MDYzNDAxNWFkaXF6a2N4.

  16. 27 January 2016 Appointment of Mr Gabriele Dini as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZI8M60. Transaction: MzE0MDYzMzE5MWFkaXF6a2N4.

  17. 27 January 2016 Appointment of Mr Aleksandar Marinov as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZI8JTC. Transaction: MzE0MDYzMjQ5NGFkaXF6a2N4.

  18. 5 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4MLBH76. Transaction: MzEzODk4MzcyM2FkaXF6a2N4.

  19. 16 December 2015 Sub-division of shares on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Capital. Type: SH02. Barcode: A4M0RLHS. Transaction: MzEzNzU3MDM4MWFkaXF6a2N4.

  20. 10 December 2015 Appointment of Mr Mauro Mattei as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP03. Barcode: X4LYYLF5. Transaction: MzEzNzI0NzA3N2FkaXF6a2N4.

  21. 10 December 2015 Current accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4LYYL5E. Transaction: MzEzNzI0Njk0NGFkaXF6a2N4.

  22. 30 November 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4L0XXRE. Transaction: MzEzNjE3MzE1NWFkaXF6a2N4.

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54.80.188.87 Tue, 16 Oct 2018 04:47:35 +0100