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MADIBA CONSULTING UK LIMITED

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MADIBA CONSULTING UK LIMITED

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Key Data

Status

Active

Company No.

09422354

Incorporation date

04/02/2015

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ESCopy
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Latest events (Record since 04/02/2015)
dot icon25/03/2026
Confirmation statement made on 2026-02-04 with updates
View PDF (4 pages)
dot icon29/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon22/04/2025
Amended accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon21/02/2025
Director's details changed for Mr Stephen John Wayland on 2025-02-21
View PDF (2 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-04 with updates
View PDF (4 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-04 with updates
View PDF (4 pages)
dot icon24/10/2023
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-24
View PDF (1 pages)
dot icon24/10/2023
Director's details changed for Mr Stephen John Wayland on 2023-10-13
View PDF (2 pages)
dot icon06/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon17/03/2023
Termination of appointment of Nicholas Ralph Locke as a director on 2023-03-01
View PDF (1 pages)
dot icon17/03/2023
Appointment of Mr Stephen John Wayland as a director on 2023-03-01
View PDF (2 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-04 with updates
View PDF (5 pages)
dot icon15/12/2021
Resolutions
View PDF (1 pages)
dot icon15/12/2021
Memorandum and Articles of Association
View PDF (18 pages)
dot icon10/12/2021
Sub-division of shares on 2021-11-11
View PDF (6 pages)
dot icon10/12/2021
Statement of capital following an allotment of shares on 2021-11-11
View PDF (8 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-04 with updates
View PDF (4 pages)
dot icon14/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon11/02/2020
Director's details changed for Mr William Sidaway on 2020-02-11
View PDF (2 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-04 with updates
View PDF (4 pages)
dot icon11/02/2020
Change of details for Madiba, Inc. as a person with significant control on 2020-02-11
View PDF (2 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon22/05/2019
Termination of appointment of Jie-Ming Chung as a director on 2019-05-04
View PDF (1 pages)
dot icon17/04/2019
Appointment of Mr William Sidaway as a director on 2019-04-16
View PDF (2 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-04 with updates
View PDF (4 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon12/03/2018
Confirmation statement made on 2018-02-04 with updates
View PDF (5 pages)
dot icon12/03/2018
Notification of Madiba, Inc. as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon07/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon22/03/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon18/04/2016
Previous accounting period shortened from 2016-02-28 to 2015-12-31
View PDF (1 pages)
dot icon22/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (3 pages)
dot icon21/04/2015
Appointment of Mr Jie-Ming Chung as a director on 2015-04-21
View PDF (2 pages)
dot icon16/04/2015
Statement of capital following an allotment of shares on 2015-03-30
View PDF (3 pages)
dot icon15/04/2015
Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-04-15
View PDF (1 pages)
dot icon25/02/2015
Certificate of change of name
View PDF (3 pages)
dot icon04/02/2015
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

4
2022
change arrow icon+7.01 % *

* during past year

Cash in Bank

£253,296.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
146.73K
-
0.00
236.71K
-
2022
4
183.76K
-
0.00
253.30K
-
2022
4
183.76K
-
0.00
253.30K
-

Employees

2022

Employees

4 Ascended100 % *

Net Assets(GBP)

183.76K £Ascended25.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

253.30K £Ascended7.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chung, Jie-Ming
Director
21/04/2015 - 04/05/2019
3
Locke, Nicholas Ralph
Director
04/02/2015 - 01/03/2023
-
Sidaway, William
Director
16/04/2019 - Present
-
Wayland, Stephen John
Director
01/03/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MADIBA CONSULTING UK LIMITED

MADIBA CONSULTING UK LIMITED is an(a) Active company incorporated on 04/02/2015 with the registered office located at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MADIBA CONSULTING UK LIMITED?

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MADIBA CONSULTING UK LIMITED is currently Active. It was registered on 04/02/2015 .

Where is MADIBA CONSULTING UK LIMITED located?

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MADIBA CONSULTING UK LIMITED is registered at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES.

What does MADIBA CONSULTING UK LIMITED do?

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MADIBA CONSULTING UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does MADIBA CONSULTING UK LIMITED have?

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MADIBA CONSULTING UK LIMITED had 4 employees in 2022.

What is the latest filing for MADIBA CONSULTING UK LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-04 with updates.