Founded in 2014, Madame Posh, classified under reg no. 08946938 is an active company. Currently registered at Castle Hill House SL4 1PD, Windsor the company has been in the business for ten years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Monday 20th October 2014 Madame Posh Limited is no longer carrying the name Coco Deco.
The company has one director. Anna A., appointed on 30 March 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 6 ex directors - Georgy T., Ramil M. and others listed below. There were no ex secretaries.
| Office Address | Castle Hill House |
| Office Address2 | 12 Castle Hill |
| Town | Windsor |
| Post code | SL4 1PD |
| Country of origin | United Kingdom |
| Registration Number | 08946938 |
| Date of Incorporation | Wed, 19th Mar 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 30 March 2016
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Anna A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ramil M. This PSC owns 25-50% shares.
Anna A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ramil M.
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2018 |
| Nature of control: |
25-50% shares |
| Coco Deco | October 20, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | -178 937 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 235 255 | 253 259 | 283 654 | 11 190 | 22 659 | 1 824 | 210 |
| Current Assets | 454 172 | 450 446 | 490 183 | 168 643 | 122 536 | 27 218 | 75 755 |
| Debtors | 71 914 | 50 184 | 171 231 | 140 935 | 92 316 | 25 394 | 75 545 |
| Net Assets Liabilities | -178 937 | -1 664 431 | -900 970 | ||||
| Other Debtors | 71 914 | 50 184 | 74 087 | ||||
| Property Plant Equipment | 32 367 | 705 927 | 477 683 | 405 146 | 307 750 | 223 092 | 167 319 |
| Total Inventories | 147 003 | 147 003 | 35 298 | 16 518 | 7 561 | ||
| Cash Bank In Hand | 235 255 | ||||||
| Intangible Fixed Assets | 16 057 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -178 937 | ||||||
| Stocks Inventory | 147 003 | ||||||
| Tangible Fixed Assets | 32 367 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Profit Loss Account Reserve | -179 937 | ||||||
| Shareholder Funds | -178 937 | ||||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 692 | 2 366 | 4 041 | 5 716 | 7 391 | 9 066 | 10 741 |
| Accumulated Depreciation Impairment Property Plant Equipment | 10 789 | 249 695 | 492 154 | 651 237 | 753 821 | 838 479 | 894 252 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 912 466 | 15 390 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 636 583 | 2 105 450 | 2 593 589 | ||||
| Bank Overdrafts | 44 | ||||||
| Creditors | 681 533 | 2 835 187 | 3 848 246 | 4 355 749 | 4 855 120 | 5 261 600 | 5 635 272 |
| Fixed Assets | 48 424 | 720 310 | 490 391 | 416 179 | 317 108 | 230 775 | 173 327 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 674 | 1 675 | 1 675 | 1 675 | 1 675 | 1 675 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 238 906 | 242 459 | 159 083 | 102 584 | 84 658 | 55 773 | |
| Intangible Assets | 16 057 | 14 383 | 12 708 | 11 033 | 9 358 | 7 683 | 6 008 |
| Intangible Assets Gross Cost | 16 749 | 16 749 | 16 749 | 16 749 | 16 749 | 16 749 | |
| Net Current Assets Liabilities | -227 361 | -2 384 741 | -3 358 063 | -4 187 106 | -4 732 584 | -5 234 382 | -5 559 517 |
| Other Creditors | 10 963 | 606 056 | 1 044 359 | ||||
| Other Disposals Property Plant Equipment | 1 175 | ||||||
| Other Taxation Social Security Payable | 2 320 | -50 576 | -49 331 | ||||
| Property Plant Equipment Gross Cost | 43 156 | 955 622 | 969 837 | 1 056 383 | 1 061 571 | 1 061 571 | |
| Trade Creditors Trade Payables | 31 623 | 174 257 | 153 941 | ||||
| Average Number Employees During Period | 37 | 27 | 26 | 18 | 1 | ||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Profit Loss | -903 255 | -644 549 | -588 131 | -382 583 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 86 546 | 5 188 | |||||
| Total Assets Less Current Liabilities | -178 937 | -2 867 672 | -3 770 927 | -4 415 476 | -5 003 607 | -5 386 190 | |
| Creditors Due Within One Year | 681 533 | ||||||
| Intangible Fixed Assets Additions | 16 749 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 692 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 692 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 16 749 | ||||||
| Tangible Fixed Assets Additions | 43 156 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 43 156 | ||||||
| Tangible Fixed Assets Depreciation | 10 789 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 10 789 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 11th September 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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