Madrigal Enterprise Ltd

General information

Name:

Madrigal Enterprise Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09925053

Incorporation date: 2015-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madrigal Enterprise Ltd,registered as Private Limited Company, based in 27 Old Gloucester Street in London. The company's zip code is WC1N 3AX. The enterprise was created in 2015-12-21. Its Companies House Registration Number is 09925053. Madrigal Enterprise Ltd was known 6 years ago under the name of Apollo Enterprise. The firm's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Madrigal Enterprise Limited filed its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was submitted on 2022-12-20.

Wei H. is this particular firm's individual managing director, that was designated to this position nine years ago. In order to help the directors in their tasks, the firm has been utilizing the skills of Wei H. as a secretary for the last nine years.

Wei H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Madrigal Enterprise Ltd 2018-06-12
  • Apollo Enterprise Ltd 2015-12-21

Financial data based on annual reports

Company staff

Wei H.

Role: Secretary

Appointed: 21 December 2015

Latest update: 14 January 2024

Wei H.

Role: Director

Appointed: 21 December 2015

Latest update: 14 January 2024

People with significant control

Wei H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates December 20, 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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