General information

Name:

Madacovi Limited

Office Address:

The Old Bakehouse, 4 Church End Newton Longville MK17 0AG Bucks

Number: 05960889

Incorporation date: 2006-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Bucks under the following Company Registration No.: 05960889. The firm was registered in 2006. The office of the company is situated at The Old Bakehouse, 4 Church End Newton Longville. The zip code for this place is MK17 0AG. This enterprise's registered with SIC code 63990 which stands for Other information service activities n.e.c.. Madacovi Limited filed its latest accounts for the period up to 2022-10-31. The company's most recent confirmation statement was released on 2023-01-06.

As for the firm, most of director's assignments up till now have been performed by Theodora T. and Anthony F.. As for these two individuals, Anthony F. has carried on with the firm for the longest time, having become a vital part of officers' team on 2006-10-09. In addition, the director's duties are constantly backed by a secretary - Philip T., who was officially appointed by this firm 4 years ago.

Financial data based on annual reports

Company staff

Philip T.

Role: Secretary

Appointed: 14 August 2020

Latest update: 24 February 2024

Theodora T.

Role: Director

Appointed: 14 August 2020

Latest update: 24 February 2024

Anthony F.

Role: Director

Appointed: 09 October 2006

Latest update: 24 February 2024

People with significant control

Executives who have control over this firm are as follows: Theodora T. owns 1/2 or less of company shares. Philip T. owns 1/2 or less of company shares. Anthony F. owns 1/2 or less of company shares.

Theodora T.
Notified on 20 October 2020
Nature of control:
1/2 or less of shares
Philip T.
Notified on 20 October 2020
Nature of control:
1/2 or less of shares
Anthony F.
Notified on 8 October 2016
Nature of control:
1/2 or less of shares
Jane F.
Notified on 8 October 2016
Ceased on 30 May 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 22 April 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 27 April 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 21 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/06 (CS01)
filed on: 6th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 80300 : Investigation activities
17
Company Age

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