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Sordo Madaleno Limited

Sordo Madaleno Limited is an active company incorporated on 11 August 2023 with the registered office located in London, Greater London. Sordo Madaleno Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15064732
Private limited company
Age
2 years 5 months
Incorporated 11 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 October 2025 (3 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 John Street
London
WC1N 2EB
United Kingdom
Address changed on 7 Feb 2024 (1 year 11 months ago)
Previous address was 3 Hemp Walk London SE17 1PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Mexican,italian • Lives in Mexico • Born in Aug 1982
Director • Italian • Lives in UK • Born in May 1974
Director • Mexican • Lives in Mexico • Born in Mar 1957
Mr Francisco Javier Sordo Madaleno Bringas
PSC • Mexican • Lives in Mexico • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.3M
Increased by £1.29M (+11780%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 20 (%)
Total Assets
£1.72M
Increased by £1.71M (+15644%)
Total Liabilities
-£1.64M
Increased by £1.64M (+36997%)
Net Assets
£81.34K
Increased by £74.81K (+1147%)
Debt Ratio (%)
95%
Increased by 54.85% (+136%)
Latest Activity
Mr Fabiano Continanza Appointed
1 Month Ago on 9 Dec 2025
Confirmation Submitted
3 Months Ago on 20 Oct 2025
Full Accounts Submitted
10 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Mar 2024
Jennifer Elizabeth Miller Resigned
1 Year 11 Months Ago on 29 Feb 2024
Francisco Javier Sordo Madaleno Bringas (PSC) Appointed
1 Year 11 Months Ago on 26 Feb 2024
Moradias Sociedad De Responsabilidad Limitada De Capital Variable (PSC) Resigned
1 Year 11 Months Ago on 26 Feb 2024
Mr Jorge Gerini Igartua Appointed
1 Year 11 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Feb 2024
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Documents
Appointment of Mr Fabiano Continanza as a director on 9 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 19 October 2025 with no updates
Submitted on 20 Oct 2025
Second filing of Confirmation Statement dated 19 October 2024
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 14 Mar 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Mar 2024
Notification of Francisco Javier Sordo Madaleno Bringas as a person with significant control on 26 February 2024
Submitted on 5 Mar 2024
Cessation of Moradias Sociedad De Responsabilidad Limitada De Capital Variable as a person with significant control on 26 February 2024
Submitted on 5 Mar 2024
Termination of appointment of Jennifer Elizabeth Miller as a director on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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