The Couture Gallery Limited in Acton LONDON

The Couture Gallery Limited LONDON

The Couture Gallery started in year 2003 as Private Limited Company with registration number 04992021. The The Couture Gallery company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 317 Horn Lane. Postal code: W3 0BU. Since 27th March 2006 The Couture Gallery Limited is no longer carrying the name Britta Kjerkegaard.

The firm has one director. Britta K., appointed on 11 December 2003. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Mark U.. There were no ex directors.

The Couture Gallery Limited Address / Contact

Office Address	317 Horn Lane
Office Address2	Acton
Town	London
Post code	W3 0BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04992021
Date of Incorporation	Thu, 11th Dec 2003
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Britta K.

Position: Director

Appointed: 11 December 2003

Mark U.

Position: Secretary

Appointed: 11 December 2003

Resigned: 09 May 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Britta K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Britta K.

Notified on	9 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Britta Kjerkegaard	March 27, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-166 617	-175 101	-189 652	-169 337

Balance Sheet
Cash Bank On Hand				429	2 081	1 200	395	3 887	13 765	13 093	18 672
Current Assets	24 687	26 002	44 831	19 202	32 135	23 630	19 629	23 121	32 999	37 313	47 342
Debtors			1 211								4 450
Net Assets Liabilities				-169 337	-189 794	-229 000	-248 325	-249 271	-262 903	-241 794	-237 566
Property Plant Equipment				18 750	13 750	8 750	5 465
Total Inventories				18 773	30 054	22 430	19 234	19 234	19 234	24 220	24 220
Cash Bank In Hand	2 303	1 463	5 570	429
Net Assets Liabilities Including Pension Asset Liability	-166 617	-175 101	-189 652	-169 337
Stocks Inventory	22 384	24 539	38 050	18 773
Tangible Fixed Assets			23 750	18 750

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-166 717	-175 201	-189 752	-169 437
Shareholder Funds	-166 617	-175 101	-189 652	-169 337

Other
Accumulated Depreciation Impairment Property Plant Equipment				6 250	11 250	16 250	21 679	27 144	27 144	27 144	27 144
Additions Other Than Through Business Combinations Property Plant Equipment							2 144
Average Number Employees During Period						1	1	1	1	1	1
Bank Borrowings								11 098	9 719	7 356	5 531
Bank Overdrafts								141
Creditors				207 289	235 679	261 380	273 419	261 294	286 183	271 751	279 377
Increase From Depreciation Charge For Year Property Plant Equipment					5 000	5 000	5 429	5 465
Net Current Assets Liabilities	-166 617	-175 101	-213 402	-188 087	-203 544	-237 750	-253 790	-238 173	-253 184	-234 438	-232 035
Other Creditors				6 608	6 778	29 384	272 262	258 953	285 820	267 189	277 584
Property Plant Equipment Gross Cost				25 000	25 000	25 000	27 144	27 144	27 144	27 144	27 144
Taxation Social Security Payable				2 345	465	-59	708	366	-761	2 516	467
Total Assets Less Current Liabilities	-166 617	-175 101	-189 652	-169 337			-248 325	-238 173	-253 184	-234 438	-232 035
Trade Creditors Trade Payables				4 132	4 232	3 843	449	1 834	1 124	2 046	1 326
Trade Debtors Trade Receivables											4 450
Creditors Due Within One Year	191 304	201 103	258 233	207 289
Fixed Assets			23 750	18 750
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions			25 000
Tangible Fixed Assets Cost Or Valuation			25 000
Tangible Fixed Assets Depreciation			1 250
Tangible Fixed Assets Depreciation Charged In Period			1 250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, April 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2016 filed on: 9th, May 2016	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2015 filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2014 filed on: 9th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th May 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 28th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2013 filed on: 10th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2012 filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 11th, April 2012	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 9th May 2011 filed on: 9th, May 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th May 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 13th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2010 filed on: 10th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 29th, April 2010	accounts	Free Download (9 pages)
AD02	Register inspection address has been changed filed on: 15th, January 2010	address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2009 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 20th, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 15th December 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, December 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 12th, December 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 26th, August 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 9th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 9th, May 2006	accounts	Free Download (8 pages)
287	Registered office changed on 09/05/06 from: 317 horn lane acton london W3 0BU filed on: 9th, May 2006	address	Free Download (1 page)
287	Registered office changed on 09/05/06 from: 317 horn lane acton london W3 0BU filed on: 9th, May 2006	address	Free Download (1 page)
CERTNM	Company name changed britta kjerkegaard LIMITEDcertificate issued on 27/03/06 filed on: 27th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed britta kjerkegaard LIMITEDcertificate issued on 27/03/06 filed on: 27th, March 2006	change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 6th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 6th, February 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (6 pages)
287	Registered office changed on 07/04/05 from: 14 d schubert road putney london SW15 2QS filed on: 7th, April 2005	address	Free Download (1 page)
287	Registered office changed on 07/04/05 from: 14 d schubert road putney london SW15 2QS filed on: 7th, April 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 7th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 7th, April 2005	accounts	Free Download (8 pages)
NEWINC	Incorporation filed on: 11th, December 2003	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 11th, December 2003	incorporation	Free Download (11 pages)