Madefresh Ltd is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-10-03, this 3-year-old company is run by 3 directors.
Director Alex O., appointed on 03 October 2020. Director Myles R., appointed on 03 October 2020. Director Kieran R., appointed on 03 October 2020.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012), "other software publishing" (SIC code: 58290).
The last confirmation statement was filed on 2023-10-02 and the due date for the next filing is 2024-10-16. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12925569 |
| Date of Incorporation | Sat, 3rd Oct 2020 |
| Industry | Business and domestic software development |
| Industry | Other software publishing |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 October 2020
Position: Director
Appointed: 03 October 2020
Position: Director
Appointed: 03 October 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Myles R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kieran R. This PSC owns 25-50% shares and has 25-50% voting rights.
Myles R.
| Notified on | 3 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kieran R.
| Notified on | 3 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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