Founded in 2015, Madrigal Enterprise, classified under reg no. 09925053 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 12, 2018 Madrigal Enterprise Ltd is no longer carrying the name Apollo Enterprise.
There is a single director in the company at the moment - Wei H., appointed on 21 December 2015. In addition, a secretary was appointed - Wei H., appointed on 21 December 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09925053 |
| Date of Incorporation | Mon, 21st Dec 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Secretary
Appointed: 21 December 2015
Position: Director
Appointed: 21 December 2015
The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Wei H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wei H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Apollo Enterprise | June 12, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Number Shares Allotted | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 20, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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