Made In Knightsbridge Limited GLOUCESTER


Made In Knightsbridge started in year 2014 as Private Limited Company with registration number 09274766. The Made In Knightsbridge company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Gloucester at 14 Meredith Way. Postal code: GL4 0UD. Since 2016-02-05 Made In Knightsbridge Limited is no longer carrying the name Charmaine Interiors.

There is a single director in the company at the moment - Marius-Daniel U., appointed on 19 March 2018. In addition, a secretary was appointed - Marius-Daniel U., appointed on 19 March 2018. As of 6 May 2024, there were 2 ex directors - Charlie T., David R. and others listed below. There were no ex secretaries.

Made In Knightsbridge Limited Address / Contact

Office Address 14 Meredith Way
Office Address2 Tuffley
Town Gloucester
Post code GL4 0UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09274766
Date of Incorporation Wed, 22nd Oct 2014
Industry Other transportation support activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Marius-Daniel U.

Position: Secretary

Appointed: 19 March 2018

Marius-Daniel U.

Position: Director

Appointed: 19 March 2018

Charlie T.

Position: Director

Appointed: 04 February 2016

Resigned: 19 April 2016

David R.

Position: Director

Appointed: 22 October 2014

Resigned: 19 March 2018

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Marius-Daniel U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marius-Daniel U.

Notified on 19 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David R.

Notified on 6 April 2016
Ceased on 19 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Charmaine Interiors February 5, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312020-10-312021-10-312022-10-31
Net Worth-12 329   
Balance Sheet
Net Assets Liabilities -88 998-88 764-92 129
Cash Bank In Hand362   
Current Assets4 855   
Debtors493   
Net Assets Liabilities Including Pension Asset Liability-12 329   
Stocks Inventory4 000   
Reserves/Capital
Profit Loss Account Reserve-12 329   
Shareholder Funds-12 329   
Other
Average Number Employees During Period 111
Fixed Assets 3 6632 9302 344
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  139124
Provisions For Liabilities Balance Sheet Subtotal -696-696-696
Creditors Due Within One Year17 184   
Net Current Assets Liabilities-12 329   
Total Assets Less Current Liabilities-12 329   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-10-31
filed on: 12th, July 2023
Free Download (5 pages)

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