Madeupnumbers Ltd

Active13602061 Private limited company
Incorporated
3 September 2021 (5 years)
Industry
Other information technology service activities (62090)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Woolgate
25 Basinghall Street
London
EC2V 5HA

Filing status

Accounts due
30 June 2025
Last accounts
30 September 2023
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2021
Also at Much Wow Ltd (proposed for strike-off)
German
Born November 1985
Officer history (1 former)
9 May 2022
Resigned Nicoll, James Ross as Director
3 September 2021
Appointed Wiechers, Jens as Director
3 September 2021
Appointed Nicoll, James Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13726736
Former controllers (2)
26 April 2022
Ceased James Ross Nicoll — Owns 25–50% of shares
26 April 2022
Ceased Jens Wiechers — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Much Wow Ltd Proposed for strike-off
Dogecoin Limited Owns 75–100% of shares
Madeupnumbers Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2023 · total exemption full accounts

Net Assets
(£155,376)
Cash
£1,257
Employees
1
Debt Ratio
6912%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2022 2023 (£91,107) (£155,376)
Balance sheet detail
20232022
Fixed Assets£1,024£2,047
Current Assets£1,257£2,819
Cash£1,257£1,257
Creditors (< 1 year)£157,657£95,461
Net Current Assets(£156,400)(£92,642)
Net Assets(£155,376)(£91,107)
Shareholder Funds(£155,376)(£91,107)

Filings

Recent filings only. See the full history on Companies House

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