MADRUGA WORKS LIMITED
C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON W10 5BN- Active
- Private Limited Company
- Company No. 09712444
- Last Updated: 01 Mar 2024
Company Profile
MADRUGA WORKS LIMITED was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in LONDON. MADRUGA WORKS LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 9 years 6 months and 23 days.
| Name | MADRUGA WORKS LIMITED |
|---|---|
| Company number | 09712444 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN |
|---|---|
| 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 Martino Figueroa Nationality: Spanish |
Dates: Sunday, May 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Antonio Fernandez Calo Nationality: Spanish |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADRUGA WORKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADRUGA WORKS LIMITED | 31 Jul 2015 |