General information

Name:

Madeiras Restaurant Limited

Office Address:

Bridge House 9 - 13 Holbrook Lane CV6 4AD Coventry

Number: 11323571

Incorporation date: 2018-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madeiras Restaurant came into being in 2018 as a company enlisted under no 11323571, located at CV6 4AD Coventry at Bridge House. This company has been in business for six years and its last known state is active. The enterprise's declared SIC number is 56101 which stands for Licensed restaurants. 2022-03-31 is the last time the accounts were filed.

In order to meet the requirements of its clients, this limited company is continually guided by a team of two directors who are Rita D. and Jose R.. Their constant collaboration has been of pivotal use to this limited company since September 2023.

Executives who have control over the firm are as follows: Rita D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jose R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rita D.

Role: Director

Appointed: 01 September 2023

Latest update: 5 February 2024

Jose R.

Role: Director

Appointed: 22 June 2020

Latest update: 5 February 2024

People with significant control

Rita D.
Notified on 1 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jose R.
Notified on 1 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rita M.
Notified on 23 April 2018
Ceased on 1 June 2019
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-23
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 168 Birchfield Road East Northampton NN3 2HF United Kingdom on 2023/09/14 to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD (AD01)
filed on: 14th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
5
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