General information

Name:

Made Digital Ltd

Office Address:

123 Browns Lane CV5 9DY Coventry

Number: 09468918

Incorporation date: 2015-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Made Digital started its operations in 2015 as a Private Limited Company with reg. no. 09468918. This particular business has been active for nine years and the present status is active. This firm's registered office is located in Coventry at 123 Browns Lane. You could also locate the company utilizing its zip code : CV5 9DY. The firm known today as Made Digital Limited was known as Victor Brand up till 2017-04-04 then the name got changed. This business's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Made Digital Ltd reported its latest accounts for the period up to 31st March 2022. The business latest annual confirmation statement was submitted on 30th March 2023.

Given this particular firm's size, it became unavoidable to choose further directors: Richard T., Andrew S. and James M. who have been collaborating for seven years to fulfil their statutory duties for the firm. Furthermore, the managing director's duties are constantly supported by a secretary - James M., who was chosen by this specific firm nine years ago.

  • Previous company's names
  • Made Digital Limited 2017-04-04
  • Victor Brand Limited 2015-03-03

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 03 April 2017

Latest update: 6 January 2024

Andrew S.

Role: Director

Appointed: 03 April 2017

Latest update: 6 January 2024

James M.

Role: Secretary

Appointed: 03 March 2015

Latest update: 6 January 2024

James M.

Role: Director

Appointed: 03 March 2015

Latest update: 6 January 2024

People with significant control

James M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James M.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 03 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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