MADECODE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MADECODE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MADECODE LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MADECODE LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MADECODE LIMITED - LONDON
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
LEON CHARLES SUITE 307 BOUNDARY HOUSE
LONDON
W7 2QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSE MARQUES VIEIRA DA SILVA | Mar 1961 | Portuguese | Director | 2000-12-12 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-30 UNTIL 2000-04-12 | RESIGNED | ||
ANTONIO FERNANDO PEIXOTO SOUSA | Nov 1964 | Portuguese | Director | 2000-12-12 UNTIL 2023-01-10 | RESIGNED |
SERGIO PASSERA | Dec 1940 | Italian | Director | 2000-04-12 UNTIL 2000-12-12 | RESIGNED |
ANTONIO JOSE AMARAL | Sep 1972 | Director | 2000-04-12 UNTIL 2012-03-30 | RESIGNED | |
ANTONIO FERNANDO SOVA | Nov 1964 | Secretary | 2000-04-12 UNTIL 2000-12-12 | RESIGNED | |
ANTONIO JOSE AMARAL | Sep 1972 | Secretary | 2000-12-12 UNTIL 2012-03-30 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-30 UNTIL 2000-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antonio Fernando Peixoto Sousa | 2016-07-01 - 2023-01-09 | 11/1964 | London | Ownership of shares 25 to 50 percent |
Mr Jose Marques Vieira Da Silva | 2016-07-01 | 3/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Madecode_Ltd_31_Aug_2023_set_of_accounts_for_filing.html | 2024-03-01 | 31-08-2023 | £1,604 equity |
MADECODE_LTD - Accounts | 2022-11-23 | 31-08-2022 | £44,835 Cash £-21,355 equity |
MADECODE_LTD - Accounts | 2022-02-26 | 31-08-2021 | £55,755 Cash £-6,818 equity |
MADECODE_LTD - Accounts | 2019-10-25 | 31-08-2019 | £26,953 Cash £-28,618 equity |
MADECODE_LTD - Accounts | 2018-11-01 | 31-08-2018 | £22,407 Cash £-30,469 equity |
MADECODE_LTD - Accounts | 2017-12-09 | 31-08-2017 | £27,286 Cash |
MADECODE_LTD - Accounts | 2016-11-02 | 31-08-2016 | £19,221 Cash £-31,177 equity |
MADECODE_LTD - Accounts | 2015-12-04 | 31-08-2015 | £35,969 Cash £-13,793 equity |
MADECODE_LTD - Accounts | 2015-05-16 | 31-08-2014 | £32,794 Cash £-15,853 equity |