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 - LONDON

This company is listed in the following categories:
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

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