General information

Name:

Madecube Limited

Office Address:

Flat 5, Charles House St. Peters Street CO1 1BY Colchester

Number: 11587070

Incorporation date: 2018-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Flat 5, Charles House, Colchester CO1 1BY Madecube Ltd is classified as a Private Limited Company issued a 11587070 Companies House Reg No. It was launched on 2018-09-25. This company's principal business activity number is 43390 which stands for Other building completion and finishing. The business most recent filed accounts documents describe the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-09-24.

For this firm, just about all of director's tasks have so far been carried out by Lei W. who was chosen to lead the company in 2018 in September.

Lei W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lei W.

Role: Director

Appointed: 25 September 2018

Latest update: 13 December 2023

People with significant control

Lei W.
Notified on 25 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yuqian F.
Notified on 25 September 2018
Ceased on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-25
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates Sunday 24th September 2023 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 71111 : Architectural activities
5
Company Age

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