MADARA INVEST LTD
Active - Accounts Filed
General Information
NAME
MADARA INVEST LTD
COMPANY NUMBER
11260272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/03/2018
(6 years and 8 months old)
WEBSITE
madarainvest.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
Telephone: 04208798365
TPS: No
1 Canada Square
LONDON
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MI PARTNERS LTD | Active - Accounts Filed | View Report |
| MADARA INVEST LTD | Active - Accounts Filed | View Report |
| MADARA CAPITAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MADARA INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADARA INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADARA INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2018 - Present (6 years and 8 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/07/2018 - Present (6 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2018 - Present (6 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/03/2018 - Present (6 years and 8 months) Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in Aug 1966 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MI PARTNERS LTD | Active - Accounts Filed | View Report |
| MADARA INVEST LTD | Active - Accounts Filed | View Report |
| MADARA CAPITAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| MADARA NETWORK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | Simon Kwao Sotomey (918747829) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 25/10/2022 | New Board Member Gary Bernard Lewis (922332552) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | Asen Nikolaev Nenchev (916208090) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 08/10/2020 | New Board Member Simon Kwao Sotomey (918747829) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Gary Bernard Lewis (924935218) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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