MADECODE LIMITED
LEON CHARLES SUITE 307 BOUNDARY HOUSE, BOSTON ROAD, LONDON W7 2QE- Active
- Private Limited Company
- Company No. 03960734
- Last Updated: 01 Mar 2024
Company Profile
MADECODE LIMITED was incorporated on Thursday, March 30, 2000 as a Private Limited Company with registered address in LONDON. MADECODE LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 24 years 5 months and 21 days.
| Name | MADECODE LIMITED |
|---|---|
| Company number | 03960734 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEON CHARLES SUITE 307 BOUNDARY HOUSE BOSTON ROAD LONDON W7 2QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Antonio Fernando Peixoto Sousa Nationality: Portuguese |
Dates: Friday, July 1, 2016 - Monday, January 9, 2023
ownership of shares 25 to 50 percent
|
| Mr Jose Marques Vieira Da Silva Nationality: Portuguese |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (252 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against MADECODE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADECODE LIMITED | 30 Mar 2000 |