Techmade Ltd is a private limited company registered at Jubilee House, East Beach, Lytham St. Annes FY8 5FT. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-19, this 3-year-old company is run by 2 directors.
Director Rosanna M., appointed on 21 July 2022. Director Adeniyi A., appointed on 19 January 2021.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was filed on 2023-05-18 and the date for the following filing is 2024-06-01. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Jubilee House |
| Office Address2 | East Beach |
| Town | Lytham St. Annes |
| Post code | FY8 5FT |
| Country of origin | United Kingdom |
| Registration Number | 13143542 |
| Date of Incorporation | Tue, 19th Jan 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (10 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 19 January 2021
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Rosanna M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Adeniyi A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matteo C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rosanna M.
| Notified on | 21 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adeniyi A.
| Notified on | 19 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matteo C.
| Notified on | 19 January 2021 |
| Ceased on | 21 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Current Assets | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 4th, March 2024 |
accounts | Free Download (3 pages) |
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