Mad Fellows Ltd., Leamington Spa
Mad Fellows Ltd. is a private limited company. Once, it was called Loudon Hench Limited (changed on 2013-07-15). Located at 111 Shrubland Street, Leamington Spa CV31 2AR, the aforementioned 13 years old company was incorporated on 2011-04-19 and is officially categorised as "ready-made interactive leisure and entertainment software development" (SIC code: 62011).2 directors can be found in this company: Daniel H. (appointed on 19 August 2013), Paul N. (appointed on 19 April 2011).
| About | |
|---|---|
| Name: Mad Fellows Ltd. | |
| Number: 07609874 | |
| Incorporation date: 2011-04-19 | |
| End of financial year: 30 April |
| Address: |
111 Shrubland Street Leamington Spa CV31 2AR |
| SIC code: |
62011 - Ready-made interactive leisure and entertainment software development |
Company staff
People with significant control
Paul N.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Daniel H.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 500 | 1 | 14,451 | 6,716 | 1,551 | - | 1,027 | 491 | 305 | 366 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | -11,349 | -28,069 | -33,694 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 209 | 1,844 | 1,383 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 500 | 1 | -11,349 | -28,069 | -33,694 | -35,488 | - | - | - | - |
The date for Mad Fellows Ltd. confirmation statement filing is 2024-04-13. The previous confirmation statement was sent on 2023-03-30. The due date for the next accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.
2 persons of significant control are reported in the official register, namely: Paul N. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Daniel H. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 14th, December 2023 | accounts |
Free Download
(7 pages)
|
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