The Madras Ventures Limited is a private limited company located at 33 Tower Road, Ely CB7 4XS. Incorporated on 2022-09-13, this 1-year-old company is run by 2 directors and 1 secretary.
Director Manoj S., appointed on 13 September 2022. Director Navinkumar T., appointed on 13 September 2022.
Moving on to secretaries, we can name: Sakthivel A., appointed on 13 September 2022.
The company is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The latest confirmation statement was sent on 2023-09-12 and the deadline for the subsequent filing is 2024-09-26.
| Office Address | 33 Tower Road |
| Town | Ely |
| Post code | CB7 4XS |
| Country of origin | United Kingdom |
| Registration Number | 14354163 |
| Date of Incorporation | Tue, 13th Sep 2022 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 13th Jun 2024 (46 days left) |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Secretary
Appointed: 13 September 2022
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 13 September 2022
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Navinkumar T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sakthivel A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Manoj S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Navinkumar T.
| Notified on | 13 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sakthivel A.
| Notified on | 13 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Manoj S.
| Notified on | 13 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 33 Tower Road Ely CB7 4XS England on 17th December 2023 to 30 Morley Drive Ely CB6 3FQ filed on: 17th, December 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy