Madeira 3 Ltd CARDIFF


Madeira 3 Ltd is a private limited company that can be found at 12 Ty Gwyn Gardens, Cardiff CF23 5BF. Incorporated on 2017-06-19, this 6-year-old company is run by 3 directors.
Director Jose D., appointed on 19 June 2017. Director Cesar F., appointed on 19 June 2017. Director Jose G., appointed on 19 June 2017.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was sent on 2023-06-18 and the date for the subsequent filing is 2024-07-02. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Madeira 3 Ltd Address / Contact

Office Address 12 Ty Gwyn Gardens
Town Cardiff
Post code CF23 5BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10824594
Date of Incorporation Mon, 19th Jun 2017
Industry Licensed restaurants
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Jose D.

Position: Director

Appointed: 19 June 2017

Cesar F.

Position: Director

Appointed: 19 June 2017

Jose G.

Position: Director

Appointed: 19 June 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Jose D. This PSC has 25-50% voting rights and has 25-50% shares.

Jose D.

Notified on 19 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Total exemption full accounts data made up to 2023-06-30
filed on: 9th, December 2023
Free Download (7 pages)

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