Madecube Ltd is a private limited company registered at Flat 5, Charles House, St. Peters Street, Colchester CO1 1BY. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-25, this 5-year-old company is run by 1 director.
Director Lei W., appointed on 25 September 2018.
The company is classified as "other building completion and finishing" (Standard Industrial Classification code: 43390), "architectural activities" (SIC code: 71111).
The last confirmation statement was filed on 2023-09-24 and the date for the next filing is 2024-10-08. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Flat 5, Charles House |
| Office Address2 | St. Peters Street |
| Town | Colchester |
| Post code | CO1 1BY |
| Country of origin | United Kingdom |
| Registration Number | 11587070 |
| Date of Incorporation | Tue, 25th Sep 2018 |
| Industry | Other building completion and finishing |
| Industry | Architectural activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 25 September 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Lei W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Yuqian F. This PSC owns 25-50% shares and has 25-50% voting rights.
Lei W.
| Notified on | 25 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yuqian F.
| Notified on | 25 September 2018 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 2 000 | 3 000 | 5 000 | |
| Net Assets Liabilities | 2 | 4 000 | 6 000 | 5 000 |
| Cash Bank On Hand | 1 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 3 000 | |||
| Fixed Assets | 2 000 | 3 000 | 5 000 | |
| Net Current Assets Liabilities | 2 000 | 3 000 | 2 000 | |
| Profit Loss | 360 | 3 258 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 000 | |||
| Raw Materials Consumables Used | 100 | 1 100 | ||
| Staff Costs Employee Benefits Expense | 500 | |||
| Total Assets Less Current Liabilities | 4 000 | 6 000 | 7 000 | |
| Turnover Revenue | 4 358 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 24th September 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy