Made Digital Limited COVENTRY


Made Digital started in year 2015 as Private Limited Company with registration number 09468918. The Made Digital company has been functioning successfully for nine years now and its status is active. The firm's office is based in Coventry at 123 Browns Lane. Postal code: CV5 9DY. Since Tue, 4th Apr 2017 Made Digital Limited is no longer carrying the name Victor Brand.

At present there are 3 directors in the the firm, namely Richard T., Andrew S. and James M.. In addition one secretary - James M. - is with the company. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Made Digital Limited Address / Contact

Office Address 123 Browns Lane
Town Coventry
Post code CV5 9DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09468918
Date of Incorporation Tue, 3rd Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Richard T.

Position: Director

Appointed: 03 April 2017

Andrew S.

Position: Director

Appointed: 03 April 2017

James M.

Position: Secretary

Appointed: 03 March 2015

James M.

Position: Director

Appointed: 03 March 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Victor Brand April 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100       
Balance Sheet
Cash Bank In Hand100       
Current Assets 10010019 7682 9052 8472 8302 830
Reserves/Capital
Called Up Share Capital100       
Shareholder Funds100       
Other
Average Number Employees During Period    333 
Creditors  1805 8241 1021 3121 8122 142
Net Current Assets Liabilities 100-8013 9441 8031 5351 018688
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities100100-8013 9443 6612 2321 018688
Fixed Assets    1 858697  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (5 pages)

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