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Madame Design Limited LONDON

Madame Design started in year 2015 as Private Limited Company with registration number 09410287. The Madame Design company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Second Floor Windsor House. Postal code: W1W 8LU.

The firm has one director. Kirsti L., appointed on 28 January 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Madame Design Limited Address / Contact

Office Address Second Floor Windsor House
Office Address2 40/41 Great Castle Street
Town London
Post code W1W 8LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09410287
Date of Incorporation Wed, 28th Jan 2015
Industry Other sports activities
Industry Motion picture production activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Kirsti L.

Position: Director

Appointed: 28 January 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Kirsti L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kirsti L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth29 449       
Balance Sheet
Cash Bank In Hand45 264       
Cash Bank On Hand45 26444 08839 76547 21629 38624 3252 6495 883
Current Assets49 82445 52841 98549 46632 23624 3256 8475 883
Debtors4 5601 4402 2202 2502 850 4 198 
Net Assets Liabilities29 4497 6508 5763 168542 001  
Property Plant Equipment6138061 2371 394552   
Tangible Fixed Assets613       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve29 448       
Shareholder Funds29 449       
Other
Accrued Liabilities Deferred Income1 2001 2001 2001 2981 3301 3999001 435
Accumulated Depreciation Impairment Property Plant Equipment2055421 1351 9782 8203 3723 372 
Average Number Employees During Period 1111111
Corporation Tax Payable13 6876 3801 3222 2195 5294 9184 918492
Creditors20 98838 52334 48547 42732 62922 3245 8182 755
Creditors Due Within One Year20 988       
Increase From Depreciation Charge For Year Property Plant Equipment 337593843842552  
Net Current Assets Liabilities28 8367 0057 5002 039-3932 0011 0293 128
Number Shares Allotted1       
Other Taxation Social Security Payable  953947    
Par Value Share1       
Property Plant Equipment Gross Cost8181 3482 3723 3723 3723 3723 372 
Provisions For Liabilities Balance Sheet Subtotal 161161265105   
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions818       
Tangible Fixed Assets Cost Or Valuation818       
Tangible Fixed Assets Depreciation205       
Tangible Fixed Assets Depreciation Charged In Period205       
Total Additions Including From Business Combinations Property Plant Equipment 5301 0241 000    
Total Assets Less Current Liabilities29 4497 8118 7373 4331592 0011 0293 128
Trade Debtors Trade Receivables4 5601 4402 2202 2502 850   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 28th January 2024
filed on: 6th, February 2024 		Free Download (4 pages)

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