Sordo Madaleno Limited is a private limited company that can be found at 3 Hemp Walk, London SE17 1PF. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. This 8 months-old company, incorporated on 2023-08-11 is run by 2 directors.
Director Jorge G., appointed on 22 February 2024. Director Jose M., appointed on 11 August 2023.
The company is classified as "architectural activities" (Standard Industrial Classification: 71111).
The last confirmation statement was filed on 2023-10-19 and the date for the subsequent filing is 2024-11-02.
| Office Address | 3 Hemp Walk |
| Town | London |
| Post code | SE17 1PF |
| Country of origin | United Kingdom |
| Registration Number | 15064732 |
| Date of Incorporation | Fri, 11th Aug 2023 |
| Industry | Architectural activities |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Sun, 11th May 2025 (367 days left) |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 22 February 2024
Position: Director
Appointed: 11 August 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Francisco S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Moradias Sociedad De Responsabilidad Limitada De Capital Variable that entered Mexico, Mexico as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Jose M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Francisco S.
| Notified on | 26 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Moradias Sociedad De Responsabilidad Limitada De Capital Variable
843b Av. Ejercito Nacional 843b, Col. Granada Cp 11520, Mexico, Mexico, Mexico
| Legal authority | Mexico |
| Legal form | Limited |
| Country registered | Mexico |
| Place registered | Mexico |
| Registration number | 20220013970100pc |
| Notified on | 2 October 2023 |
| Ceased on | 26 February 2024 |
| Nature of control: |
75,01-100% shares |
Jose M.
| Notified on | 11 August 2023 |
| Ceased on | 2 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 10 954 |
| Current Assets | 10 955 |
| Debtors | 1 |
| Other Debtors | 1 |
| Other | |
| Creditors | 4 430 |
| Net Current Assets Liabilities | 6 525 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 1 |
| Other Creditors | 2 900 |
| Other Taxation Social Security Payable | 1 530 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 6 525 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-12-31 filed on: 22nd, March 2024 |
accounts | Free Download (7 pages) |
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