Madreselva Limited

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General information

Name:

Madreselva Ltd

Office Address:

13 Howard Road Brighton BN2 9TP East Sussex

Number: 03036644

Incorporation date: 1995-03-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madreselva Limited has been in the United Kingdom for at least 29 years. Started with registration number 03036644 in 1995, it is registered at 13 Howard Road, East Sussex BN2 9TP. This enterprise's principal business activity number is 63990 which means Other information service activities n.e.c.. Mon, 28th Feb 2022 is the last time when the accounts were filed.

To this date, the business has only been overseen by an individual managing director: John S. who has been guiding it for 29 years. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of Jessica S. as a secretary since March 2021.

John S. 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

Jessica S.

Role: Secretary

Appointed: 29 March 2021

Latest update: 5 March 2024

John S.

Role: Director

Appointed: 22 March 1995

Latest update: 5 March 2024

People with significant control

John S.
Notified on 6 April 2016
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 26 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 26 November 2012
Annual Accounts 23 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 23 November 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 25 November 2014
Annual Accounts 22 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 22 November 2015
Annual Accounts 19 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 19 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 12th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62012 : Business and domestic software development
29
Company Age

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