MADEIRA CONSULTING LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
MADEIRA CONSULTING LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
MADEIRA CONSULTING LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688663. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MADEIRA CONSULTING LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688663. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MADEIRA CONSULTING LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
FLAT 2
TUNBRIDGE WELLS
KENT
TN2 5EJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2022 | 07/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID SMEED | May 1949 | British | Director | 1998-12-24 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1998-12-24 UNTIL 1998-12-24 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1998-12-24 UNTIL 1998-12-24 | RESIGNED | ||
| MRS MARIE LAURE MARCELLE GABRIELLE SMEED | Feb 1950 | Secretary | 1998-12-24 UNTIL 2014-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Smeed | 2016-12-24 | 5/1949 | Tunbridge Wells Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-08-31 | 30-11-2022 | £56 equity |
| Accounts Submission | 2022-09-29 | 30-11-2021 | £56 equity |
| Accounts Submission | 2021-08-31 | 30-11-2020 | £56 equity |
| Accounts Submission | 2020-11-28 | 30-11-2019 | £56 equity |
| Madeira Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 30-11-2018 | £53 equity |
| Madeira Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 30-11-2017 | £341 equity |
| Madeira Consulting Limited - Abbreviated accounts 16.3 | 2017-08-31 | 30-11-2016 | £82 Cash £254 equity |
| Madeira Consulting Limited - Abbreviated accounts 16.1 | 2016-08-05 | 30-11-2015 | £16,652 Cash £7,429 equity |
| Madeira Consulting Limited - Limited company - abbreviated - 11.6 | 2015-08-15 | 30-11-2014 | £9,520 Cash £7,297 equity |
| Madeira Consulting Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-31 | 30-11-2013 | £899 Cash £8,851 equity |