| Company Name | Medface Ltd |
|---|---|
| Director | Laurence Levy-Soussan |
| Company Status | Active |
| Company Number | 09923865 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2015(8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| Section J | Information and communication |
| SIC 63120 | Web portals |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mrs Laurence Levy-Soussan |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Piazza Walk 15 Piazza Walk 1002 Satin House London E1 8PW |
Location
| Registered Address | 15 Piazza Walk 15 Piazza Walk 1002 Satin House London E1 8PW |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 March 2024 | Registered office address changed from 15 Piazza Walk Piazza Walk 103, Satin House London E1 8PW England to 15 Piazza Walk 15 Piazza Walk 1002 Satin House London E1 8PW on 12 March 2024 (1 page) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 7 September 2023 | Confirmation statement made on 7 September 2023 with updates (3 pages) |
| 7 September 2023 | Registered office address changed from 2 st. Stephens Avenue London W12 8JH England to 15 Piazza Walk Piazza Walk 103, Satin House London E1 8PW on 7 September 2023 (1 page) |
| 31 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 22 February 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 16 March 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 19 February 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 28 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 13 December 2018 | Amended total exemption full accounts made up to 31 December 2017 (6 pages) |
| 22 October 2018 | Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 2 st. Stephens Avenue London W12 8JH on 22 October 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 21 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 8 March 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
| 8 March 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
| 21 December 2015 | Incorporation Statement of capital on 2015-12-21
|
| 21 December 2015 | Incorporation Statement of capital on 2015-12-21
|