General information

Name:

Madly Limited

Office Address:

C/o Kingly Jones Llp 414 Linen Hall 162-168 Regent Street W1B 5TE London

Number: 12185410

Incorporation date: 2019-09-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

12185410 is the reg. no. for Madly Ltd. This firm was registered as a Private Limited Company on 2019-09-02. This firm has been present in this business for the last 5 years. The firm could be gotten hold of in C/o Kingly Jones Llp 414 Linen Hall 162-168 Regent Street in London. The company's postal code assigned to this place is W1B 5TE. This business's declared SIC number is 32120 - Manufacture of jewellery and related articles. November 30, 2022 is the last time when account status updates were filed.

At present, there’s only a single director in the company: Wesley B. (since 2019-09-02). Since 2019-09-02 Michael D., had been functioning as a director for this business up to the moment of the resignation in September 2019.

The companies with significant control over this firm are: Madly Group Pte Limited owns over 3/4 of company shares. This business can be reached in Singapore at Ann Siang Road, 01-01 and was registered as a PSC under the reg no 20231915in.

Financial data based on annual reports

Company staff

Wesley B.

Role: Director

Appointed: 02 September 2019

Latest update: 18 March 2024

People with significant control

Madly Group Pte Limited
Address: 13 Ann Siang Road, # 01-01, Singapore, Singapore
Legal authority Singapore Law
Legal form Limited Company
Country registered Singapore
Place registered Singapore
Registration number 20231915in
Notified on 31 October 2023
Nature of control:
over 3/4 of shares
Madly Pte Ltd
Address: 72 Seng Poh Road #01-63, Tiong Bahru Estate, Singapore 160072, Singapore
Legal authority Singapore Companies Act
Legal form Limited Company
Country registered Singapore
Place registered Singapore
Registration number 201436941d
Notified on 2 September 2019
Ceased on 31 October 2023
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 02 September 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
4
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