Madc Tvp Limited is a private limited company situated at 137 Harbord Street, London SW6 6PN. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-11-17, this 3-year-old company is run by 1 director.
Director Brian H., appointed on 17 November 2020.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012). According to official records there was a change of name on 2021-11-18 and their previous name was Madc Ocra Limited.
The latest confirmation statement was sent on 2022-11-16 and the due date for the subsequent filing is 2023-11-30. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 137 Harbord Street |
| Town | London |
| Post code | SW6 6PN |
| Country of origin | United Kingdom |
| Registration Number | 13025590 |
| Date of Incorporation | Tue, 17th Nov 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 17 November 2020
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Synapser Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Southwood Projects Limited that entered Stratford-Upon-Avon, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Synapser Holdings Limited
137 Harbord Street, London, SW6 6PN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12496932 |
| Notified on | 17 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Southwood Projects Limited
1st Floor, Packwood House Guild Street, Stratford-Upon-Avon, CV37 6RP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04450787 |
| Notified on | 17 November 2020 |
| Ceased on | 16 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Madc Ocra | November 18, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Current Assets | 1 000 | 18 293 |
| Net Assets Liabilities | 1 000 | 4 616 |
| Other | ||
| Net Current Assets Liabilities | 1 000 | 4 616 |
| Total Assets Less Current Liabilities | 1 000 | 4 616 |
| Average Number Employees During Period | 2 | |
| Creditors | 22 909 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/16 filed on: 30th, November 2023 |
confirmation statement | Free Download (4 pages) |
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