Founded in 2015, Madam Jacks, classified under reg no. 09632055 is an active company. Currently registered at 1 Golden Court TW9 1EU, Richmond the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has 2 directors, namely Lucinda O., Sheena S.. Of them, Lucinda O., Sheena S. have been with the company the longest, being appointed on 10 June 2015. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Golden Court |
| Town | Richmond |
| Post code | TW9 1EU |
| Country of origin | United Kingdom |
| Registration Number | 09632055 |
| Date of Incorporation | Wed, 10th Jun 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 10 June 2015
Position: Director
Appointed: 10 June 2015
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Lucinda O. This PSC and has 25-50% shares. The second one in the PSC register is Sheena S. This PSC owns 25-50% shares. Then there is Lucinda O., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Lucinda O.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% shares |
Sheena S.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% shares |
Lucinda O.
| Notified on | 6 April 2017 |
| Ceased on | 13 July 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 29th, February 2024 |
accounts | Free Download (2 pages) |
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