Introduction
Watch Company
M
MADERA HVDC CONSULTING LTD
MADERA HVDC CONSULTING LTD is an dissolved company incorporated on with the registered office located in Buxton. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. MADERA HVDC CONSULTING LTD was registered 2 years ago.(SIC: 62020, 71121, 71122)
Status
dissolved
Active since 2 years ago
Company No
15564193
LTD Company
Age
2 Years
Incorporated 15 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 14 April 2026 (4 months ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (9 months ago)
Submitted on 11 November 2025 (9 months ago)
Next Due
Due by N/A
Contact
Address
Mullions Church Close Peak Forest Buxton, SK17 8EF,
Timeline
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
MADERA, Michal
ActiveChurch Close, BuxtonSK17 8EF
Born June 1989
Director
Appointed 15 Mar 2024
MADERA, Michal
Church Close, BuxtonSK17 8EF
Born June 1989
Director
15 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michal Madera
ActiveChurch Close, BuxtonSK17 8EF
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Mr Michal Madera
Church Close, BuxtonSK17 8EF
Born June 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Fundings
Financials
Latest Activities
Filing History
10
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
11 August 2026
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
11 August 2026
No document
Dissolution Voluntary Strike Off Suspended
20 May 2026
SOAS(A)SOAS(A)
Dissolution Voluntary Strike Off Suspended
SOAS(A)SOAS(A)
20 May 2026
No document
Resolution
12 May 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 May 2026
No document
Gazette Notice Voluntary
28 April 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
28 April 2026
No document
Dissolution Application Strike Off Company
21 April 2026
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
21 April 2026
No document
Accounts With Accounts Type Total Exemption Full
14 April 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 April 2026
No document
Accounts With Accounts Type Total Exemption Full
12 November 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 November 2025
No document
Confirmation Statement With Updates
11 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 November 2025
No document
Confirmation Statement With Updates
18 March 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 March 2025
No document
Incorporation Company
15 March 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 March 2024
No document