General information

Name:

Medii Limited

Office Address:

67 Upper Berkeley Street W1H 7QX London

Number: 11125755

Incorporation date: 2017-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 67 Upper Berkeley Street, London W1H 7QX Medii Ltd is classified as a Private Limited Company with 11125755 registration number. The firm appeared on December 27, 2017. Its current name is Medii Ltd. The company's previous associates may know it as Medihao, which was in use up till May 2, 2018. The company's classified under the NACE and SIC code 86900 and their NACE code stands for Other human health activities. Its most recent financial reports detail the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-01-24.

We have a team of two directors running the following business at present, specifically Simiao L. and Zilin W. who have been carrying out the directors duties since September 2022.

The companies with significant control over the firm include: Medii Holding Ltd owns over 3/4 of company shares. This company can be reached in London at Upper Berkeley Street, W1H 7QX and was registered as a PSC under the reg no 14565606. Zilin W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Medii Ltd 2018-05-02
  • Medihao Ltd 2017-12-27

Financial data based on annual reports

Company staff

Simiao L.

Role: Director

Appointed: 20 September 2022

Latest update: 24 April 2024

Zilin W.

Role: Director

Appointed: 27 December 2017

Latest update: 24 April 2024

People with significant control

Medii Holding Ltd
Address: 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:
over 3/4 of shares
Zilin W.
Notified on 27 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 27 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 13th December 2023 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 62020 : Information technology consultancy activities
  • 86210 : General medical practice activities
  • 86220 : Specialists medical practice activities
6
Company Age

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