Madeye Trading Ltd is a private limited company that can be found at 31 Clift Road, Bristol BS3 1RZ. Incorporated on 2019-12-27, this 4-year-old company is run by 1 director.
Director Matthew I., appointed on 27 December 2019.
The company is classified as "activities of investment trusts" (SIC: 64301).
The last confirmation statement was filed on 2022-12-26 and the deadline for the following filing is 2024-01-09. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 31 Clift Road |
| Town | Bristol |
| Post code | BS3 1RZ |
| Country of origin | United Kingdom |
| Registration Number | 12378770 |
| Date of Incorporation | Fri, 27th Dec 2019 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jan 2024 (2024-01-09) |
| Last confirmation statement dated | Mon, 26th Dec 2022 |
Position: Director
Appointed: 27 December 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Matthew I. The abovementioned PSC. The second entity in the PSC register is Madeye Software Ltd. that entered Bristol, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew I.
| Notified on | 27 December 2019 |
| Nature of control: |
right to appoint and remove directors |
Madeye Software Ltd.
31 Clift Road, Bristol, BS3 1RZ, 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 | 03637840 |
| Notified on | 27 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 0 | 0 | |||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Cash Bank In Hand | 0 | 0 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 0 | 0 | |||
| Other | |||||
| Called Up Share Capital Not Paid Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Called Up Share Capital Not-paid Current Asset | 100 | 100 | |||
| Capital Employed | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 21, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy