Company Information for

MADRONE LTD

BLU-RAY HOUSE SUITE 4, 60 ALEXANDRA ROAD, ENFIELD, MIDDLESEX, EN3 7EH,

Company Registration Number

08482311

Private Limited Company

Active

About Madrone Ltd

MADRONE LTD was founded on 2013-04-10 and has its registered office in Enfield. The organisation's status is listed as "Active". Madrone Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MADRONE LTD
Legal Registered Office
BLU-RAY HOUSE SUITE 4
60 ALEXANDRA ROAD
ENFIELD
MIDDLESEX
EN3 7EH
Other companies in EN3

Filing Information

Company Number08482311
Date formed2013-04-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return10/04/2016
Filing return next due08/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-05 05:33:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ireneusz Henryk Klader Director COMPANY DIRECTOR 2015-07-06 POLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marek Biegocki Director 2013-04-10 2015-07-06

Related Directorships for Ireneusz Henryk Klader

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ireneusz Henryk Klader KODIAN LTDDirector 2015-07-10 CURRENT 2015-07-10 Active
Ireneusz Henryk Klader FORCEFULL REGATIO LTDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ireneusz Henryk Klader HYPERON SOLUTION LTDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ireneusz Henryk Klader TAXLOCK LTDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ireneusz Henryk Klader TORRID GLOBAL LTDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ireneusz Henryk Klader VIRIDIO LTDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ireneusz Henryk Klader SYSTEMIN LTDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ireneusz Henryk Klader MW READY LTDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ireneusz Henryk Klader MODERN WIN LTDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ireneusz Henryk Klader BIZBENEFIT LTDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ireneusz Henryk Klader BIZOPTI LTDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ireneusz Henryk Klader INNOVABIZ LTDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ireneusz Henryk Klader TAXREDUCE LTDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ireneusz Henryk Klader GEVEO LTDDirector 2015-07-01 CURRENT 2014-11-18 Active - Proposal to Strike off
Ireneusz Henryk Klader PODSPOT LTDDirector 2015-07-01 CURRENT 2014-11-19 Active
Ireneusz Henryk Klader JETMIX LTDDirector 2015-07-01 CURRENT 2014-11-18 Active - Proposal to Strike off
Ireneusz Henryk Klader JAXCUBE LTDDirector 2015-07-01 CURRENT 2014-11-19 Active
Ireneusz Henryk Klader GABWORKS LTDDirector 2015-07-01 CURRENT 2014-11-19 Active
Ireneusz Henryk Klader REGATIO LTDDirector 2015-05-27 CURRENT 2012-06-27 Active
Ireneusz Henryk Klader RUBY INDUSTRIES LTDDirector 2015-02-01 CURRENT 2013-04-10 Active