Company NameMadagascar UK Limited
DirectorsMaude Lise Kermabon and Alfonso Sarracino
Company StatusActive
Company Number09786855
CategoryPrivate Limited Company
Incorporation Date21 September 2015(5 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Maude Lise Kermabon
Date of BirthJuly 1951 (Born 70 years ago)
NationalityFrench
StatusCurrent
Appointed31 March 2017(1 year, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleInvestor
Country of ResidenceSwitzerland
Correspondence AddressUnit 1a 7 Spa Road
London
SE16 3QP
Director NameMr Alfonso Sarracino
Date of BirthApril 1982 (Born 39 years ago)
NationalitySwiss
StatusCurrent
Appointed01 January 2019(3 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1a 7 Spa Road
London
SE16 3QP
Director NameMr Andy Ratsimanohatra
Date of BirthJune 1976 (Born 45 years ago)
NationalityItalian
StatusResigned
Appointed21 September 2015(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 142 Clock Tower Road
Isleworth
TW7 6DT
Director NameMr Adriano De Petris
Date of BirthOctober 1976 (Born 44 years ago)
NationalityItalian
StatusResigned
Appointed12 October 2015(3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 142 Clock Tower Road
Isleworth
TW7 6DT
Secretary NameMr Faisal Saleem
StatusResigned
Appointed01 June 2016(8 months, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 March 2017)
RoleCompany Director
Correspondence AddressUnit 142 Clock Tower Road
Isleworth
TW7 6DT

Location

Registered AddressUnit 1a
7 Spa Road
London
SE16 3QP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (6 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year, 2 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 August 2020 (11 months ago)
Next Return Due6 September 2021 (1 month, 1 week from now)

Filing History

13 April 2021Change of details for Galt One Ltd as a person with significant control on 27 March 2020 (2 pages)
15 October 2020Accounts for a small company made up to 31 December 2019 (11 pages)
7 October 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
12 August 2020Second filing for the appointment of Mr Alfonso Sarracino as a director (3 pages)
6 July 2020Appointment of Mr Alfonso Sarracino as a director on 3 July 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/08/2020
(3 pages)
27 March 2020Registered office address changed from Unit 1a, 7, Spa Road London SE16 3QP United Kingdom to Unit 1a 7 Spa Road London SE16 3QP on 27 March 2020 (1 page)
27 March 2020Registered office address changed from Unit 142 Clock Tower Road Isleworth TW7 6DT United Kingdom to Unit 1a, 7, Spa Road London SE16 3QP on 27 March 2020 (1 page)
20 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
2 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
25 September 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
10 September 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
12 January 2018Appointment of Mrs Maude Lise Kermabon as a director on 31 March 2017 (2 pages)
12 January 2018Termination of appointment of Adriano De Petris as a director on 31 March 2017 (1 page)
12 January 2018Termination of appointment of Adriano De Petris as a director on 31 March 2017 (1 page)
12 January 2018Notification of Galt One Ltd as a person with significant control on 31 March 2017 (2 pages)
12 January 2018Cessation of Yvan Marsan as a person with significant control on 31 March 2017 (1 page)
12 January 2018Appointment of Mrs Maude Lise Kermabon as a director on 31 March 2017 (2 pages)
12 January 2018Termination of appointment of Adriano De Petris as a director on 31 March 2017 (1 page)
12 January 2018Termination of appointment of Adriano De Petris as a director on 31 March 2017 (1 page)
12 January 2018Notification of Galt One Ltd as a person with significant control on 31 March 2017 (2 pages)
12 January 2018Cessation of Yvan Marsan as a person with significant control on 31 March 2017 (1 page)
8 November 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
27 July 2017Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
27 July 2017Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 March 2017Termination of appointment of Faisal Saleem as a secretary on 15 March 2017 (1 page)
15 March 2017Current accounting period shortened from 30 September 2017 to 31 July 2017 (1 page)
15 March 2017Termination of appointment of Faisal Saleem as a secretary on 15 March 2017 (1 page)
15 March 2017Current accounting period shortened from 30 September 2017 to 31 July 2017 (1 page)
4 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
6 June 2016Appointment of Mr Faisal Saleem as a secretary on 1 June 2016 (2 pages)
6 June 2016Termination of appointment of Andy Ratsimanohatra as a director on 1 June 2016 (1 page)
6 June 2016Appointment of Mr Faisal Saleem as a secretary on 1 June 2016 (2 pages)
6 June 2016Termination of appointment of Andy Ratsimanohatra as a director on 1 June 2016 (1 page)
13 October 2015Appointment of Mr Adriano De Petris as a director on 12 October 2015 (2 pages)
13 October 2015Appointment of Mr Adriano De Petris as a director on 12 October 2015 (2 pages)
21 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-21
  • GBP 100
(22 pages)
21 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-21
  • GBP 100
(22 pages)