3Medsoftware Limited

Proposed for strike-off10896957 Private limited company
Incorporated
3 August 2017 (9 years)
Industry
Business and domestic software development (62012)
Directors
Edoardo Narduzzi
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2026
Last conf. stmt
13 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Narduzzi, Edoardo
Director · Appointed 3 August 2017
Italian
Born August 1964 (62)
Officer history (3 former)
7 April 2020
Resigned Rocca, Pietro as Director
1 October 2019
Resigned Roe, Nicholas Ian as Director
20 May 2019
Appointed Rocca, Pietro as Director
1 March 2018
Appointed Roe, Nicholas Ian as Director
1 March 2018
Resigned Garuzzo, Carlo Arturo as Director
3 August 2017
Appointed Narduzzi, Edoardo as Director
3 August 2017
Appointed Garuzzo, Carlo Arturo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 11276342
Former controllers (2)
7 October 2019
Ceased Edoardo Narduzzi — Has significant influence or control
1 January 2018
Ceased Edoardo Narduzzi — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

3Medsoftware Limited This company Proposed for strike-offOwns 50–75% of shares
Funtech Games Ltd Owns 75–100% of shares
GMCB Properties Ltd Owns 75–100% of shares
Mashfrog Commerce Ltd In liquidationOwns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£40,827)
Cash
£0
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £798,842 £23,939 £9,578 £13,089 £32,297 (£40,827)
Balance sheet detail
202520242023202220212019
Fixed Assets£0£36,765£45,957£57,446£71,807£831,102
Current Assets£0£273,544£273,399£255,399£255,399£293,360
Debtors£0£273,399£273,399£255,399£255,399£293,182
Cash£0£145£178
Creditors (< 1 year)£40,827£278,012
Net Current Assets(£40,827)(£4,468)(£32,868)(£47,868)(£47,868)(£32,260)
Net Assets(£40,827)£32,297£13,089£9,578£23,939£798,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for voluntary strike-off
2 September 2026Application to strike the company off the register
29 June 2026Total exemption full accounts31 December 2025
15 September 2025Confirmation statement with updates13 September 2025
30 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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