Madeira Investments Limited

General information

Name:

Madeira Investments Ltd

Office Address:

15 Cranbourne Road N10 2BT London

Number: 13780342

Incorporation date: 2021-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 15 Cranbourne Road, London N10 2BT Madeira Investments Limited is classified as a Private Limited Company registered under the 13780342 Companies House Reg No. This firm was started on December 3, 2021. 2 years ago the firm changed its registered name from Blue Star Madeira to Madeira Investments Limited. This enterprise's SIC code is 64209, that means Activities of other holding companies n.e.c.. The business most recent financial reports detail the period up to 2022/12/31 and the latest confirmation statement was filed on 2022/12/02.

Within this limited company, all of director's obligations have so far been fulfilled by Michael S. who was assigned to lead the company in 2021 in December.

Michael S. 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
  • Madeira Investments Limited 2022-08-04
  • Blue Star Madeira Limited 2021-12-03

Company staff

Michael S.

Role: Director

Appointed: 03 December 2021

Latest update: 30 April 2024

People with significant control

Michael S.
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 03 December 2021
End Date For Period Covered By Report 31 December 2022
Creditors 330,233
Fixed Assets 330,233

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates December 2, 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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