General information

Name:

Madame K Ltd

Office Address:

125 Wood Street EC2V 7AW London

Number: 08172545

Incorporation date: 2012-08-08

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

This particular business is situated in London under the following Company Registration No.: 08172545. This firm was set up in 2012. The headquarters of the company is situated at 125 Wood Street . The postal code for this place is EC2V 7AW. The firm's registered with SIC code 47710 meaning Retail sale of clothing in specialised stores. 2021-08-31 is the last time when company accounts were reported.

Currently, the directors officially appointed by the company include: Konstantinos R. designated to this position on 8th August 2012 and Kenny S. designated to this position in 2012.

Kenny S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Konstantinos R.

Role: Director

Appointed: 08 August 2012

Latest update: 7 January 2024

Kenny S.

Role: Director

Appointed: 08 August 2012

Latest update: 7 January 2024

People with significant control

Kenny S.
Notified on 16 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 22 August 2023
Confirmation statement last made up date 08 August 2022
Annual Accounts
Start Date For Period Covered By Report 2012-08-08
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 June 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 5 April 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts 24 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 24 May 2014
Annual Accounts 5 January 2018
Date Approval Accounts 5 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
11
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