Madiba Consulting Uk Limited. net worth, address, company information. Free

Company search

Madiba Consulting Uk Limited (registration number 09422354) is a private limited company started on 2015-02-04 originating in United Kingdom. The enterprise can be found at Unit 2.02 High Weald House, Glovers End, Bexhill TN39 5ES. Changed on 2015-02-25, the previous name this business used was Madiba Consultancy Uk Limited. Madiba Consulting Uk Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Madiba Consulting Uk Limited
Number	09422354
Date of Incorporation:	February 4, 2015
End of financial year:	31 December
Address:	Unit 2.02 High Weald House, Glovers End, Bexhill, TN39 5ES
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the company, we can name: Stephen W. (in the company from 01 March 2023), William S. (appointment date: 16 April 2019). The official register reports 1 person of significant control - Madiba, Inc., a company which can be reached at Scientific Way, CA92618 Irvine. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	48,956	226,727	140,228	345,829	429,575	214,430	545,223	457,241
Number Shares Allotted	900	-	-	-	-	-	-	-
Shareholder Funds	4,390	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,390	48,667	62,077	82,460	101,645	121,939	146,731	183,758

People with significant control

Madiba, Inc.

1 January 2017

Address	16481 Scientific Way, Irvine, CA92618, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Usa
Place registered	Us Federal
Registration number	3496364
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/02/04 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/02/04 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023/10/13 director's details were changed filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Fifth Floor 11 Leadenhall Street London EC3V 1LP England on 2023/10/24 to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES filed on: 24th, October 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2023/03/01. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/03/01 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/02/04 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/02/04 filed on: 2nd, March 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, December 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, December 2021 \| incorporation	Free Download (18 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2021/11/11 filed on: 10th, December 2021 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 2021/11/11 filed on: 10th, December 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/02/04 filed on: 8th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/02/04 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020/02/11 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020/02/11 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2019/05/04 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/16. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/04 filed on: 19th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/02/04 filed on: 12th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2017/01/01 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/02/04 filed on: 22nd, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 18th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/04 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2015/04/21. filed on: 21st, April 2015 \| officers
(SH01) 900.00 GBP is the capital in company's statement on 2015/03/30 filed on: 16th, April 2015 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 80 Coleman Street London EC2R 5BJ United Kingdom on 2015/04/15 to Fifth Floor 11 Leadenhall Street London EC3V 1LP filed on: 15th, April 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed madiba consultancy uk LIMITEDcertificate issued on 25/02/15 filed on: 25th, February 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 4th, February 2015 \| incorporation	Free Download (7 pages)
(SH01) 900.00 GBP is the capital in company's statement on 2015/02/04 capital
(MODEL ARTICLES) Adoption of model articles incorporation