MEDAPP UK LTD
KLIC, INNOVATION CENTRE, INNOVATION DRIVE, KING'S LYNN PE30 5BY- Active
- Private Limited Company
- Company No. 11694547
- Last Updated: 01 Mar 2024
Company Profile
MEDAPP UK LTD was incorporated on Friday, November 23, 2018 as a Private Limited Company with registered address in KING'S LYNN. MEDAPP UK LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 9 months and 27 days.
| Name | MEDAPP UK LTD |
|---|---|
| Company number | 11694547 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KLIC, INNOVATION CENTRE INNOVATION DRIVE KING'S LYNN PE30 5BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Marta Magdalena Forszpaniak Nationality: Polish |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Medapp S.A. Ul. Dobrego Pasterza, 31-416 |
Dates: Friday, November 23, 2018 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDAPP UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDAPP UK LTD | 23 Nov 2018 |