MADEIRA INVESTMENTS LIMITED
Overview
Company Name | MADEIRA INVESTMENTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 13780342 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MADEIRA INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MADEIRA INVESTMENTS LIMITED located?
Registered Office Address | 15 Cranbourne Road N10 2BT London England |
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Undeliverable Registered Office Address | No |
What were the previous names of MADEIRA INVESTMENTS LIMITED?
Company Name | From | Until |
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BLUE STAR MADEIRA LIMITED | Dec 03, 2021 | Dec 03, 2021 |
What are the latest accounts for MADEIRA INVESTMENTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MADEIRA INVESTMENTS LIMITED?
Last Confirmation Statement Made Up To | Dec 02, 2025 |
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Next Confirmation Statement Due | Dec 16, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 02, 2024 |
Overdue | No |
What are the latest filings for MADEIRA INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed blue star madeira LIMITED\certificate issued on 04/08/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of MADEIRA INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SLATER, Michael Robert | Director | Cranbourne Road N10 2BT London 15 England | England | British | Lawyer | 38892250004 |
Who are the persons with significant control of MADEIRA INVESTMENTS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Michael Robert Slater | Dec 03, 2021 | Cranbourne Road N10 2BT London 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0