Madlove Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Austin House, 43 Poole Road, Bournemouth BH4 9DN. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-21, this 5-year-old company is run by 4 directors.
Director Lois K., appointed on 21 March 2022. Director Caroline M., appointed on 21 March 2022. Director Joon G., appointed on 21 March 2022.
The company is categorised as "artistic creation" (Standard Industrial Classification code: 90030).
The last confirmation statement was filed on 2023-01-20 and the deadline for the subsequent filing is 2024-02-03. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Austin House |
| Office Address2 | 43 Poole Road |
| Town | Bournemouth |
| Post code | BH4 9DN |
| Country of origin | United Kingdom |
| Registration Number | 11777208 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Artistic creation |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 21 January 2019
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Pamela V. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Gill L. This PSC and has 25-50% voting rights. The third one is James L., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Pamela V.
| Notified on | 21 January 2019 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% voting rights |
Gill L.
| Notified on | 21 January 2019 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% voting rights |
James L.
| Notified on | 21 January 2019 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 36 797 | 112 934 | 113 234 | 105 607 |
| Net Assets Liabilities | 7 525 | 10 989 | 18 617 | 20 783 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 2 | |
| Creditors | 16 825 | 101 945 | 94 617 | 84 824 |
| Net Current Assets Liabilities | 19 972 | 10 989 | 18 617 | 20 783 |
| Provisions For Liabilities Balance Sheet Subtotal | 12 447 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 19th, March 2024 |
incorporation | Free Download (20 pages) |
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