Introduction
Watch Company
M
MADERA BESPOKE LTD
MADERA BESPOKE LTD is an active company incorporated on with the registered office located in Yateley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16230) and 2 other business activities. MADERA BESPOKE LTD was registered 1 year ago.(SIC: 16230, 41100, 41202)
Status
active
Active since 1 years ago
Company No
16539982
LTD Company
Age
1 Years
Incorporated 24 June 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (6 months ago)
Submitted on 13 April 2026 (4 months ago)
Period: 24 June 2025 - 28 February 2026(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2026 (2 months ago)
Submitted on 14 July 2026 (1 month ago)
Next Due
Due by 7 July 2027
For period ending 23 June 2027
Contact
Address
4 Newlands Close Yateley, GU46 6HE,
Timeline
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
TAYLOR, Ryan Paul
ActiveNewlands Close, YateleyGU46 6HE
Born September 1994
Director
Appointed 24 Jun 2025
TAYLOR, Ryan Paul
Newlands Close, YateleyGU46 6HE
Born September 1994
Director
24 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ryan Paul Taylor
ActiveNewlands Close, YateleyGU46 6HE
Born September 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2025
Mr Ryan Paul Taylor
Newlands Close, YateleyGU46 6HE
Born September 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2025
Active
Fundings
Financials
Latest Activities
Filing History
4
Description
Type
Date Filed
Document
Confirmation Statement With Updates
14 July 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 July 2026
No document
Accounts With Accounts Type Total Exemption Full
13 April 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 April 2026
No document
Change Account Reference Date Company Previous Shortened
13 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2026
No document
Incorporation Company
24 June 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 June 2025
No document