Introduction
Watch Company
M
MADERA CONSULTING LIMITED
MADERA CONSULTING LIMITED is an dissolved company incorporated on with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. MADERA CONSULTING LIMITED was registered 2 years ago.(SIC: 62020, 71122)
Status
dissolved
Active since 2 years ago
Company No
15567753
LTD Company
Age
2 Years
Incorporated 16 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 13 May 2025 (1 year ago)
Next Due
Due by N/A
Contact
Address
26 Berkeley Square Bristol, BS8 1HP,
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
ActiveBerkeley Square, BristolBS8 1HP
Born June 1989
Director
Appointed 16 Mar 2024
MADERA, Michal
Berkeley Square, BristolBS8 1HP
Born June 1989
Director
16 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michal Madera
ActiveBerkeley Square, BristolBS8 1HP
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 16 Mar 2024
Mr Michal Madera
Berkeley Square, BristolBS8 1HP
Born June 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2024
Active
Fundings
Financials
Latest Activities
Filing History
5
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
6 January 2026
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
6 January 2026
No document
Gazette Notice Voluntary
21 October 2025
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
21 October 2025
No document
Dissolution Application Strike Off Company
10 October 2025
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
10 October 2025
No document
Confirmation Statement With Updates
13 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 May 2025
No document
Incorporation Company
16 March 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 March 2024
No document