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 16 years. Its financial year was closed on Tuesday 29th December and its latest financial statement was filed on 31st December 2018.

The firm has one director. Katia S., appointed on 8 October 2004. There are currently no secretaries appointed. As of 1 June 2020, 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 29th December
Company age 16 years old
Account next due date Tue, 29th Sep 2020 (120 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 22nd Oct 2020 (2020-10-22)
Last confirmation statement dated Tue, 8th Oct 2019

Company staff

International Registrars Limited

Position: Corporate Secretary

Appointed: 08 October 2004

Katia S.

Position: Director

Appointed: 08 October 2004

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 2013-10-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth-18 3163 718    
Balance Sheet
Cash Bank On Hand  28 81255 18161 64566 156
Current Assets18 82939 433 78 11795 243108 755
Debtors8 4444 6086 07415 08630 59833 854
Property Plant Equipment  3 0072 2552 7393 606
Total Inventories  1 5007 8503 0008 745
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 091
Creditors   62 48567 22971 200
Increase From Depreciation Charge For Year Property Plant Equipment   7517701 089
Net Current Assets Liabilities-21 3551 438 15 63228 01437 555
Number Shares Issued Fully Paid    11
Par Value Share 1  11
Property Plant Equipment Gross Cost  8 4868 4869 74011 697
Total Additions Including From Business Combinations Property Plant Equipment    1 2541 957
Total Assets Less Current Liabilities-18 3163 718 17 88730 75341 161
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
Confirmation statement with updates 8th October 2019
filed on: 22nd, October 2019
Free Download (4 pages)

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