Madventure International Limited. Head office in Newcastle Upon Tyne. Check Director.

Madventure International Limited, Newcastle Upon Tyne

Madventure International Limited is a private limited company. Formerly, it was called Madventurer Limited (changed on 2015-04-29). Situated at Clavering House, Clavering Place, Newcastle Upon Tyne NE1 3NG, the aforementioned 20 years old firm was incorporated on 2004-03-02 and is officially categorised as "educational support services" (SIC: 85600).
1 director can be found in this firm: John L. (appointed on 09 July 2010). Moving on to the secretaries (1 in total), we can name: John L. (appointed on 22 July 2013).

About
Name: Madventure International Limited
Number: 05060072
Incorporation date: 2004-03-02
End of financial year: 30 September


Address:	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG
SIC code:	85600 - Educational support services

Company staff

People with significant control

John L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	30,979	7,663	6,663	15,413	19,691	1,297	3,431	32,250	2,440	44
Total Assets Less Current Liabilities	4,707	6,816	-1,364	5,308	1,762	-6,322	-8,782	20,591	-7,247	-10,749
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	4,707	6,587	-1,517	-	-	-	-	-	-	-
Tangible Fixed Assets	617	1,145	146	-	-	-	-	-	-	-

The due date for Madventure International Limited confirmation statement filing is 2024-03-16. The most current confirmation statement was submitted on 2023-03-02. The deadline for a subsequent accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only individual John L. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF England on 2018/08/06 to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG filed on: 6th, August 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 26th, June 2018 \| accounts	Free Download (10 pages)
AD01	Change of registered address from The Old Smithy Corbridge Northumberland NE45 5QD on 2017/08/07 to Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF filed on: 7th, August 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 17th, July 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 28th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/02 filed on: 21st, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/21 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 28th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/02 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/13 capital
AR01	Annual return with complete list of members, drawn up to 2013/03/02 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 11th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/02 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/09/30. Originally it was 2012/06/30 filed on: 11th, August 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 8th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/02 filed on: 27th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 2nd, August 2010 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 31st, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/02 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
287	Registered office changed on 10/06/2009 from floor 2 1 pink lane newcastle upon tyne tyne and wear NE1 5DW united kingdom filed on: 10th, June 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 23rd, January 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 17/12/2008 from the old casino 1-4 forth lane newcastle upon tyne NE1 5HX filed on: 17th, December 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2009 to 30/06/2009 filed on: 17th, December 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 26th, March 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 8th, September 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 8th, September 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/08 to 31/10/07 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/10/07 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/03/23 annual return
363s	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/05/06 annual return
363s	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 5th, September 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 5th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 27/10/04 from: adamson house, 65 westgate road newcastle upon tyne tyne & wear NE1 1SG filed on: 27th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/10/04 from: adamson house, 65 westgate road newcastle upon tyne tyne & wear NE1 1SG filed on: 27th, October 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 13th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 13th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 2nd, March 2004 \| incorporation	Free Download (19 pages)

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