Madeira Investments Limited is a private limited company registered at 15 Cranbourne Road, London N10 2BT. Incorporated on 2021-12-03, this 2-year-old company is run by 1 director.
Director Michael S., appointed on 03 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a change of name on 2022-08-04 and their previous name was Blue Star Madeira Limited.
The last confirmation statement was sent on 2022-12-02 and the deadline for the next filing is 2023-12-16. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 15 Cranbourne Road |
| Town | London |
| Post code | N10 2BT |
| Country of origin | United Kingdom |
| Registration Number | 13780342 |
| Date of Incorporation | Fri, 3rd Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 03 December 2021
The register of PSCs who own or control the company consists of 1 name. As we found, there is Michael S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael S.
| Notified on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Blue Star Madeira | August 4, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 2, 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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