Company NameMedwing (UK) Limited
Company StatusActive
Company Number12698676
CategoryPrivate Limited Company
Incorporation Date25 June 2020(3 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameJohannes Josef Roggendorf
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityGerman
StatusCurrent
Appointed25 June 2020(same day as company formation)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressRosenthaler Strasse 63-64
Berlin
10119
Director NameMr Jasanjeet Singh Mann
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2020(same day as company formation)
RoleUk Country Manager
Country of ResidenceEngland
Correspondence Address34-37 Liverpool Street
London
EC2M 7PP
Director NameMedwing Gmbh (Corporation)
StatusCurrent
Appointed25 June 2020(same day as company formation)
Correspondence AddressRosenthaler Strasse 63-64
Berlin
10119

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 June 2023 (9 months, 1 week ago)
Next Return Due8 July 2024 (3 months, 1 week from now)

Filing History

10 July 2023Confirmation statement made on 24 June 2023 with no updates (3 pages)
10 July 2023Director's details changed for Johannes Josef Roggendorf on 25 June 2020 (2 pages)
25 March 2023Compulsory strike-off action has been discontinued (1 page)
24 March 2023Total exemption full accounts made up to 31 December 2021 (7 pages)
7 March 2023First Gazette notice for compulsory strike-off (1 page)
27 January 2023Termination of appointment of Jasanjeet Singh Mann as a director on 9 September 2022 (1 page)
2 September 2022Registered office address changed from 35-41 Folgate Street London E1 6BX United Kingdom to 10 Queen Street Place London EC4R 1AG on 2 September 2022 (1 page)
2 September 2022Confirmation statement made on 24 June 2022 with no updates (3 pages)
11 May 2022Compulsory strike-off action has been discontinued (1 page)
10 May 2022Total exemption full accounts made up to 31 December 2020 (9 pages)
12 April 2022Compulsory strike-off action has been suspended (1 page)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
19 August 2021Registered office address changed from 34-37 Liverpool Street London EC2M 7PP United Kingdom to 35-41 Folgate Street London E1 6BX on 19 August 2021 (1 page)
8 July 2021Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
24 June 2021Confirmation statement made on 24 June 2021 with updates (5 pages)
25 June 2020Incorporation
Statement of capital on 2020-06-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)