Mademoiselle Desserts Uk Limited is a private limited company situated at The Bakery, Gardner Road, Maidenhead SL6 7TU. Incorporated on 2017-10-26, this 6-year-old company is run by 5 directors and 1 secretary.
Director Henri V., appointed on 06 September 2023. Director Raadhika S., appointed on 06 September 2023. Director Edouard S., appointed on 30 June 2021.
Changing the topic to secretaries, we can mention: Edouard S., appointed on 30 June 2021.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2022-10-25 and the date for the subsequent filing is 2023-11-08. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Bakery |
| Office Address2 | Gardner Road |
| Town | Maidenhead |
| Post code | SL6 7TU |
| Country of origin | United Kingdom |
| Registration Number | 11033887 |
| Date of Incorporation | Thu, 26th Oct 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 30 June 2021
Position: Secretary
Appointed: 30 June 2021
Position: Director
Appointed: 10 December 2018
Position: Director
Appointed: 26 October 2017
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Mademoiselle Desserts Holdings Uk Limited from Maidenhead, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mademoiselle Desserts Holdings Uk Limited
The Bakery Gardner Road, Maidenhead, SL6 7TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11032318 |
| Notified on | 26 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 4th Dec 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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