Madefly Ltd
- Company number
- 15876895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2024
- Nature of business
- Business and domestic software development
Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLEN, Robert | Director | 5 Aug 2024 | 5 Aug 2024 |
| BULLEN, Robert | Director | 5 Aug 2024 | |
| HASSALL, David Paul | Director | 5 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert Bullen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Aug 2024 | 5 Aug 2024 |
| Mr Robert Bullen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Aug 2024 | |
| Mr David Paul Hassall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | £100 | 2 |
Connections
Controls
- 99k. Cricket Ltd (16274655)
- 99k. Prod Ltd (15880949)
- 99kits. Ltd (10898245)
Directors’ other companies
- BULLEN, Robert - Director at 99kits. Ltd
- BULLEN, Robert - Director at 99k. Prod Ltd
- HASSALL, David Paul - Director at 99kits. Ltd
- HASSALL, David Paul - Director at 99k. Prod Ltd
Companies at the same address
- 99k. Cricket Ltd (16274655)
- 99k. Prod Ltd (15880949)
- 99kits. Ltd (10898245)
- Rogue Cricket Ltd (17107948)