Medii Ltd LONDON


Medii Ltd is a private limited company registered at 67 Upper Berkeley Street, London W1H 7QX. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-12-27, this 6-year-old company is run by 2 directors.
Director Simiao L., appointed on 20 September 2022. Director Zilin W., appointed on 27 December 2017.
The company is categorised as "other human health activities" (SIC: 86900), "information technology consultancy activities" (SIC code: 62020), "general medical practice activities" (SIC code: 86210). According to CH records there was a change of name on 2018-05-02 and their previous name was Medihao Ltd.
The last confirmation statement was filed on 2023-01-24 and the date for the next filing is 2024-02-07. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Medii Ltd Address / Contact

Office Address 67 Upper Berkeley Street
Town London
Post code W1H 7QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11125755
Date of Incorporation Wed, 27th Dec 2017
Industry Other human health activities
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Simiao L.

Position: Director

Appointed: 20 September 2022

Zilin W.

Position: Director

Appointed: 27 December 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Medii Holding Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Zilin W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Medii Holding Ltd

67 Upper Berkeley Street, London, W1H 7QX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Company House
Registration number 14565606
Notified on 20 January 2023
Nature of control: 75,01-100% shares

Zilin W.

Notified on 27 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Medihao May 2, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Current Assets1 26819 47988 775
Net Assets Liabilities47 27518 66952 106
Other
Average Number Employees During Period 12
Creditors72048031 692
Fixed Assets 1 01235 411
Net Current Assets Liabilities54818 99957 083
Total Assets Less Current Liabilities54820 01192 494

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 13th December 2023 director's details were changed
filed on: 13th, December 2023
Free Download (2 pages)

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