Company NameMadotta Limited
DirectorJimmy Patrick Griffin
Company StatusActive
Company Number09795093
CategoryPrivate Limited Company
Incorporation Date25 September 2015(8 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Jimmy Patrick Griffin
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2020(4 years, 8 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 16 Aspen Court
Bessemer Way
Rotherham
S60 1FB
Director NameMr Ahmad Kanani
Date of BirthAugust 1984 (Born 39 years ago)
NationalityIranian
StatusResigned
Appointed25 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address47/11 1362 Sokak Ismet Kaptan Mah.
Konak-Cankaya
Izmir
3420

Location

Registered AddressUnit 16 Aspen Court
Bessemer Way
Rotherham
S60 1FB
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return11 June 2023 (10 months, 2 weeks ago)
Next Return Due25 June 2024 (2 months from now)

Filing History

6 July 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
24 June 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
20 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
25 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
25 June 2021Registered office address changed from 16 Unit 16 Aspen Court Bessemer Way Rotherham S60 1FB England to Unit 16 Aspen Court Bessemer Way Rotherham S60 1FB on 25 June 2021 (1 page)
24 June 2021Registered office address changed from The Balance 7th Floor 2 Pinfold Street Sheffield S1 2GU England to 16 Unit 16 Aspen Court Bessemer Way Rotherham S60 1FB on 24 June 2021 (1 page)
1 July 2020Registered office address changed from Blades Enterprise Centre John Street Sheffield S2 4SW England to The Balance 7th Floor 2 Pinfold Street Sheffield S1 2GU on 1 July 2020 (1 page)
26 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
11 June 2020Change of details for Mr Ahmad Kanani as a person with significant control on 11 June 2020 (2 pages)
11 June 2020Confirmation statement made on 11 June 2020 with updates (4 pages)
11 June 2020Notification of Jimmy Patrick Griffin as a person with significant control on 10 June 2020 (2 pages)
10 June 2020Appointment of Mr Jimmy Patrick Griffin as a director on 10 June 2020 (2 pages)
10 June 2020Statement of capital following an allotment of shares on 10 June 2020
  • GBP 100
(3 pages)
10 June 2020Termination of appointment of Ahmad Kanani as a director on 10 June 2020 (1 page)
9 June 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Blades Enterprise Centre John Street Sheffield S2 4SW on 9 June 2020 (1 page)
28 October 2019Confirmation statement made on 18 September 2019 with updates (5 pages)
10 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
18 September 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 18 September 2018 (1 page)
18 September 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 18 September 2018 (1 page)
18 September 2018Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 20-22 Wenlock Road London N1 7GU on 18 September 2018 (1 page)
18 September 2018Confirmation statement made on 18 September 2018 with updates (5 pages)
20 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 September 2017Confirmation statement made on 24 September 2017 with updates (5 pages)
26 September 2017Confirmation statement made on 24 September 2017 with updates (5 pages)
15 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
29 April 2016Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 3rd Floor, 207 Regent Street London W1B 3HH on 29 April 2016 (1 page)
29 April 2016Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 3rd Floor, 207 Regent Street London W1B 3HH on 29 April 2016 (1 page)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)