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Madebysi Limited LONDON

Madebysi started in year 2014 as Private Limited Company with registration number 09306879. The Madebysi company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 113 Acacia Road. Postal code: E17 8BN.

The company has 2 directors, namely Anjoli D., Simon P.. Of them, Simon P. has been with the company the longest, being appointed on 12 November 2014 and Anjoli D. has been with the company for the least time - from 16 November 2022. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Madebysi Limited Address / Contact

Office Address 113 Acacia Road
Town London
Post code E17 8BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09306879
Date of Incorporation Wed, 12th Nov 2014
Industry specialised design activities
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Anjoli D.

Position: Director

Appointed: 16 November 2022

Simon P.

Position: Director

Appointed: 12 November 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Simon P. This PSC and has 75,01-100% shares.

Simon P.

Notified on 1 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth21 92761 074      
Balance Sheet
Cash Bank On Hand 81 790103 980100 76983 36953 13045 52382 667
Current Assets36 41381 790112 231112 769113 30958 35585 02897 704
Debtors  8 25112 00029 9405 22539 50515 037
Net Assets Liabilities 61 07479 71894 17580 21737 71266 18183 504
Other Debtors    29 940  3 289
Property Plant Equipment 1 1171 4859951 9411 1463 5679 977
Cash Bank In Hand36 41381 790      
Net Assets Liabilities Including Pension Asset Liability21 92761 074      
Tangible Fixed Assets 1 117      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve21 92661 073      
Shareholder Funds21 92761 074      
Other
Accrued Liabilities     9131 2551 440
Accumulated Depreciation Impairment Property Plant Equipment 5501 1931 6832 3342 9003 3294 378
Additions Other Than Through Business Combinations Property Plant Equipment  1 011 1 597 2 8507 459
Average Number Employees During Period 1111111
Creditors 21 83333 99819 58935 03321 78922 41424 177
Disposals Property Plant Equipment     -229  
Increase From Depreciation Charge For Year Property Plant Equipment  6434906515664291 049
Net Current Assets Liabilities21 92759 95778 23393 18078 27636 56662 61473 527
Other Creditors -1      
Other Payables Accrued Expenses 900900912913913  
Other Remaining Borrowings 406324363 2884461 027
Prepayments     5 22539 50511 748
Property Plant Equipment Gross Cost 1 6672 6782 6784 2754 0466 89614 355
Taxation Social Security Payable 3 7454 2677 0567 02920 58819 75119 214
Total Borrowings 406324363 2884461 027
Trade Creditors Trade Payables 900  1 395 9622 496
Trade Debtors Trade Receivables  8 25112 000    
Amount Specific Advance Or Credit Directors   -36329 939-288  
Amount Specific Advance Or Credit Made In Period Directors    30 302   
Amount Specific Advance Or Credit Repaid In Period Directors     -30 227  
Director Remuneration 8 9348 1808 3648 5729 2809 600 
Creditors Due Within One Year14 48621 833      
Number Shares Allotted1001      
Par Value Share11      
Share Capital Allotted Called Up Paid11      
Total Assets Less Current Liabilities21 92761 074      
Advances Credits Directors1 460       
Fixed Assets 1 117      
Tangible Fixed Assets Additions 1 667      
Tangible Fixed Assets Cost Or Valuation 1 667      
Tangible Fixed Assets Depreciation 550      
Tangible Fixed Assets Depreciation Charged In Period 550      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-12-12
filed on: 2nd, January 2024 		Free Download (5 pages)

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