Company NameMedvision UK Ltd
Company StatusActive
Company Number11308484
CategoryPrivate Limited Company
Incorporation Date13 April 2018(5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameJens Kopecky
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed13 April 2018(same day as company formation)
RoleCeo Medvision Ag
Country of ResidenceGermany
Correspondence Address4th Floor Imperial House 8 Kean Street
London
WC2B 4AS
Director NameSimon Kopecky
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityGerman
StatusCurrent
Appointed13 April 2018(same day as company formation)
RoleCoo Medvision Ag
Country of ResidenceGermany
Correspondence Address4th Floor Imperial House 8 Kean Street
London
WC2B 4AS
Director NameMs Ute Fuerst
Date of BirthDecember 1973 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed12 July 2022(4 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Imperial House 8 Kean Street
London
WC2B 4AS
Director NameMedvision Ag (Corporation)
StatusCurrent
Appointed13 April 2018(same day as company formation)
Correspondence AddressHeinrich-Hertz-Strabe 9
Unna
59423

Location

Registered Address6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return12 April 2023 (11 months, 3 weeks ago)
Next Return Due26 April 2024 (4 weeks from now)

Filing History

3 May 2023Cessation of Hans Jurgen Peter Kopecky as a person with significant control on 22 March 2023 (1 page)
3 May 2023Confirmation statement made on 12 April 2023 with updates (4 pages)
3 May 2023Change of details for Jens Kopecky as a person with significant control on 22 March 2023 (2 pages)
24 March 2023Director's details changed for Ms Ute Fuerst on 24 March 2023 (2 pages)
22 March 2023Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 22 March 2023 (1 page)
13 March 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
12 July 2022Appointment of Ms Ute Fuerst as a director on 12 July 2022 (2 pages)
25 April 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
19 April 2022Director's details changed for Medvision Ag on 1 May 2021 (1 page)
19 April 2022Confirmation statement made on 12 April 2022 with updates (4 pages)
27 April 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
27 April 2021Confirmation statement made on 12 April 2021 with updates (4 pages)
1 March 2021Director's details changed for Medvision Ag on 1 March 2021 (1 page)
22 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
7 June 2019Confirmation statement made on 12 April 2019 with updates (5 pages)
28 May 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 April 2018Incorporation
Statement of capital on 2018-04-13
  • GBP 100
(44 pages)