Madanne Consulting Limited is a private limited company registered at 28 Seaborough Road, Grays RM16 4PA. Incorporated on 2019-08-02, this 4-year-old company is run by 1 director and 1 secretary.
Director Michael O., appointed on 02 August 2019.
Changing the topic to secretaries, we can name: Otito O., appointed on 05 August 2023.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-08-01 and the deadline for the following filing is 2024-08-15. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 28 Seaborough Road |
| Town | Grays |
| Post code | RM16 4PA |
| Country of origin | United Kingdom |
| Registration Number | 12136170 |
| Date of Incorporation | Fri, 2nd Aug 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Secretary
Appointed: 05 August 2023
Position: Director
Appointed: 02 August 2019
The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Michael O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael O.
| Notified on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 328 | 1 268 | 680 |
| Net Assets Liabilities | 266 | 1 078 | 680 |
| Other | |||
| Version Production Software | 2 022 | 2 024 | |
| Creditors | 62 | 190 | |
| Net Current Assets Liabilities | 266 | 1 078 | 680 |
| Taxation Social Security Payable | 62 | 190 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 5th August 2023, company appointed a new person to the position of a secretary filed on: 5th, August 2023 |
officers | Free Download (2 pages) |
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