Madecube Ltd (Companies House Registration Number 11587070) is a private limited company established on 2018-09-25 originating in United Kingdom. This enterprise is located at Flat 5, Charles House, St. Peters Street, Colchester CO1 1BY. Madecube Ltd is operating under SIC: 43390 that means "other building completion and finishing", SIC: 71111 - "architectural activities".
Company details
| Name | Madecube Ltd |
| Number | 11587070 |
| Date of Incorporation: | 2018-09-25 |
| End of financial year: | 30 September |
| Address: | Flat 5, Charles House, St. Peters Street, Colchester, CO1 1BY |
| SIC code: |
43390 - Other building completion and finishing 71111 - Architectural activities |
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Lei W. (appointed on 25 September 2018). The official register reports 2 persons of significant control, namely: Lei W. owns over 3/4 of shares, 3/4 to full of voting rights, Yuqian F. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | 2,000 | 3,000 | 5,000 |
| Fixed Assets | - | 2,000 | 3,000 | 5,000 |
| Total Assets Less Current Liabilities | - | 4,000 | 6,000 | 7,000 |
| Number Shares Allotted | 1 | - | - | - |
People with significant control
Lei W.
25 September 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yuqian F.
25 September 2018 - 1 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Sunday 24th September 2023 filed on: 25th, September 2023 | confirmation statement |
Free Download
(4 pages)
|