| Company Name | Madesa Limited |
|---|---|
| Director | Massimo De Santis |
| Company Status | Active |
| Company Number | 07385785 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Massimo De Santis |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 35 Nicola Close South Croydon CR2 6NA |
| Secretary Name | Ms Lesley Law |
|---|---|
| Status | Current |
| Appointed | 30 September 2011(1 year after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Correspondence Address | 35 Nicola Close South Croydon CR2 6NA |
Location
| Registered Address | 35 Nicola Close South Croydon CR2 6NA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Massimo De Santis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,485 |
| Cash | £25,021 |
| Current Liabilities | £18,536 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
|---|---|
| 18 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 9 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 October 2014 | Appointment of Ms Lesley Law as a secretary on 30 September 2011 (2 pages) |
| 1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Current accounting period shortened from 30 September 2011 to 31 August 2011 (3 pages) |
| 23 September 2010 | Incorporation (22 pages) |