Madiba Consulting Uk Limited in Glovers End BEXHILL

Madiba Consulting Uk Limited BEXHILL

Madiba Consulting Uk started in year 2015 as Private Limited Company with registration number 09422354. The Madiba Consulting Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bexhill at Unit 2.02 High Weald House. Postal code: TN39 5ES. Since 2015/02/25 Madiba Consulting Uk Limited is no longer carrying the name Madiba Consultancy Uk.

The firm has 2 directors, namely Stephen W., William S.. Of them, William S. has been with the company the longest, being appointed on 16 April 2019 and Stephen W. has been with the company for the least time - from 1 March 2023. As of 26 April 2024, there were 2 ex directors - Jie-Ming C., Nicholas L. and others listed below. There were no ex secretaries.

Madiba Consulting Uk Limited Address / Contact

Office Address	Unit 2.02 High Weald House
Office Address2	Glovers End
Town	Bexhill
Post code	TN39 5ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09422354
Date of Incorporation	Wed, 4th Feb 2015
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Stephen W.

Position: Director

Appointed: 01 March 2023

William S.

Position: Director

Appointed: 16 April 2019

Jie-Ming C.

Position: Director

Appointed: 21 April 2015

Resigned: 04 May 2019

Nicholas L.

Position: Director

Appointed: 04 February 2015

Resigned: 01 March 2023

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Madiba, Inc. from Irvine, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Madiba, Inc.

16481 Scientific Way, Irvine, CA92618, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	Usa
Place registered	Us Federal
Registration number	3496364
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Madiba Consultancy Uk	February 25, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4 390

Balance Sheet
Cash Bank In Hand	42 591
Cash Bank On Hand	42 591	186 529	79 462	274 714	160 739	158 641	236 709	253 296
Current Assets	48 956	226 727	140 228	345 829	429 575	214 430	545 223	457 241
Debtors	6 365	40 198	60 766	71 115	268 836	55 789	308 514	203 945
Other Debtors	6 365	8 048	17 318		40 323	14 749	36 473	42 605

Reserves/Capital
Called Up Share Capital	900
Profit Loss Account Reserve	3 490
Shareholder Funds	4 390

Other
Amounts Owed To Group Undertakings	6 722	125 712	5 209	182 277			103 673
Average Number Employees During Period		1	1		3	2	2	4
Creditors	44 566	174 560	78 151	263 369	327 930	92 491	398 492	273 483
Creditors Due Within One Year	44 566
Net Current Assets Liabilities	4 390	48 667	62 077	82 460	101 645	121 939	146 731	183 758
Number Shares Allotted	900
Number Shares Issued Fully Paid		900	900	900	900	900	10 000	10 000
Other Creditors		3 500	22 500	73 763	182 479	16 794	53 164	174 150
Other Taxation Social Security Payable	4 403	16 627	10 241	7 329	47 515	18 478	17 880	67 517
Par Value Share	1	1	1	1	1	1	0	0
Profit Loss		44 277	13 410	20 383	19 185	20 294
Share Capital Allotted Called Up Paid	900
Total Assets Less Current Liabilities	4 390	48 667	62 077	82 460	101 645	121 939	146 731	183 758
Trade Creditors Trade Payables	33 441	32 221	40 201		97 936	57 219	173 775	31 816
Trade Debtors Trade Receivables		28 650	43 448	71 115	228 513	41 040	272 041	161 340
Bank Borrowings Overdrafts							50 000
Nominal Value Shares Issued Specific Share Issue							0

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/10/13 director's details were changed filed on: 24th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/10/13 director's details were changed filed on: 24th, October 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Fifth Floor 11 Leadenhall Street London EC3V 1LP England on 2023/10/24 to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES filed on: 24th, October 2023	address	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2023/03/01 filed on: 17th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/01. filed on: 17th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/04 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/02/04 filed on: 2nd, March 2022	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, December 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, December 2021	incorporation	Free Download (18 pages)
SH02	Sub-division of shares on 2021/11/11 filed on: 10th, December 2021	capital	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2021/11/11 filed on: 10th, December 2021	capital	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/02/04 filed on: 8th, February 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (10 pages)
PSC05	Change to a person with significant control 2020/02/11 filed on: 11th, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/04 filed on: 11th, February 2020	confirmation statement	Free Download (4 pages)
CH01	On 2020/02/11 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2019/05/04 filed on: 22nd, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/16. filed on: 17th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/04 filed on: 19th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/02/04 filed on: 12th, March 2018	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017/01/01 filed on: 12th, March 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/04 filed on: 22nd, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 18th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/04 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
AP01	New director appointment on 2015/04/21. filed on: 21st, April 2015	officers
SH01	900.00 GBP is the capital in company's statement on 2015/03/30 filed on: 16th, April 2015	capital	Free Download (3 pages)
AD01	Change of registered address from 80 Coleman Street London EC2R 5BJ United Kingdom on 2015/04/15 to Fifth Floor 11 Leadenhall Street London EC3V 1LP filed on: 15th, April 2015	address	Free Download (1 page)
CERTNM	Company name changed madiba consultancy uk LIMITEDcertificate issued on 25/02/15 filed on: 25th, February 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 4th, February 2015	incorporation	Free Download (7 pages)
SH01	900.00 GBP is the capital in company's statement on 2015/02/04	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Madiba Consulting Uk Limited BEXHILL

Madiba Consulting Uk Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

William S.

Jie-Ming C.

Nicholas L.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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