Madworld Consulting Ltd

General information

Name:

Madworld Consulting Limited

Office Address:

89 Green Road Green Road Hall Green B28 8DB Birmingham

Number: 05170588

Incorporation date: 2004-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was founded is 2004-07-05. Established under 05170588, the firm operates as a Private Limited Company. You may find the office of this firm during business hours under the following address: 89 Green Road Green Road Hall Green, B28 8DB Birmingham. It 's been 12 years from the moment Madworld Consulting Ltd is no longer featured under the business name Synergy Success Systems. This business's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2023/07/24 is the last time when account status updates were filed.

We have one managing director this particular moment supervising this company, specifically James T. who's been utilizing the director's tasks for twenty years. To help the directors in their tasks, this company has been utilizing the skills of James T. as a secretary since the appointment on 2012-01-30.

James T. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Madworld Consulting Ltd 2012-02-02
  • Synergy Success Systems Ltd 2004-07-05

Financial data based on annual reports

Company staff

James T.

Role: Secretary

Appointed: 30 January 2012

Latest update: 1 April 2024

James T.

Role: Director

Appointed: 09 July 2004

Latest update: 1 April 2024

People with significant control

James T.
Notified on 17 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 24 July 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 31 July 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 July 2012
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 25 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 March 2015
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19 April 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-24
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-07-24 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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