Madame Reve Limited LONDON


Founded in 2004, Madame Reve, classified under reg no. 05254372 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for 20 years. Its financial year was closed on Friday 27th December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Katia S., appointed on 8 October 2004. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Madame Reve Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05254372
Date of Incorporation Fri, 8th Oct 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 27th December
Company age 20 years old
Account next due date Fri, 27th Sep 2024 (182 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Katia S.

Position: Director

Appointed: 08 October 2004

International Registrars Limited

Position: Corporate Secretary

Appointed: 08 October 2004

Resigned: 09 November 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Katia S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Katia S.

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 2013-10-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-18 3163 718        
Balance Sheet
Cash Bank On Hand  28 81255 18161 64566 15675 478110 286116 247154 647
Current Assets18 82939 433 78 11795 243108 755128 021229 041203 555257 783
Debtors8 4444 6086 07415 08630 59833 85442 60892 26185 987103 136
Net Assets Liabilities      37 88087 7817570
Property Plant Equipment  3 0072 2552 7393 6063 8543 7143 6852 764
Total Inventories  1 5007 8503 0008 7459 93526 4941 321 
Cash Bank In Hand9 64533 825        
Stocks Inventory7401 000        
Tangible Fixed Assets3 0392 280        
Reserves/Capital
Called Up Share Capital11        
Profit Loss Account Reserve-18 3173 717        
Shareholder Funds-18 3163 718        
Other
Accumulated Depreciation Impairment Property Plant Equipment  5 4806 2317 0018 0919 04210 28111 26912 190
Average Number Employees During Period     11111
Bank Borrowings Overdrafts       44 16734 16733 896
Creditors   62 48567 22971 20093 99544 16734 16733 896
Increase From Depreciation Charge For Year Property Plant Equipment   7517701 0899511 238988921
Net Current Assets Liabilities-21 3551 438 15 63228 01437 55534 026128 23430 55731 202
Number Shares Issued Fully Paid    111111
Par Value Share 1  111111
Property Plant Equipment Gross Cost  8 4868 4869 74011 69712 89613 99514 954 
Total Additions Including From Business Combinations Property Plant Equipment    1 2541 9571 1981 099959 
Total Assets Less Current Liabilities-18 3163 718 17 88730 75341 16137 880131 94834 24233 966
Creditors Due Within One Year40 18437 995        
Number Shares Allotted 1        
Share Capital Allotted Called Up Paid11        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, October 2023
Free Download (10 pages)

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