| Company Name | Madagascar UK Limited |
|---|---|
| Directors | Maude Lise Kermabon and Alfonso Sarracino |
| Company Status | Active |
| Company Number | 09786855 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2015(8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Maude Lise Kermabon |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 March 2017(1 year, 6 months after company formation) |
| Appointment Duration | 7 years |
| Role | Investor |
| Country of Residence | Switzerland |
| Correspondence Address | Unit 1a 7 Spa Road London SE16 3QP |
| Director Name | Mr Alfonso Sarracino |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a 7 Spa Road London SE16 3QP |
| Director Name | Mr Andy Ratsimanohatra |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 September 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 142 Clock Tower Road Isleworth TW7 6DT |
| Director Name | Mr Adriano De Petris |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 October 2015(3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 142 Clock Tower Road Isleworth TW7 6DT |
| Secretary Name | Mr Faisal Saleem |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2016(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 March 2017) |
| Role | Company Director |
| Correspondence Address | Unit 142 Clock Tower Road Isleworth TW7 6DT |
Location
| Registered Address | Unit 1a 7 Spa Road London SE16 3QP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 3 weeks from now) |
Filing History
| 15 October 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 12 August 2020 | Second filing for the appointment of Mr Alfonso Sarracino as a director (3 pages) |
| 6 July 2020 | Appointment of Mr Alfonso Sarracino as a director on 3 July 2020
|
| 27 March 2020 | Registered 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) |
| 27 March 2020 | Registered 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) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 2 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 10 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 12 January 2018 | Termination of appointment of Adriano De Petris as a director on 31 March 2017 (1 page) |
| 12 January 2018 | Notification of Galt One Ltd as a person with significant control on 31 March 2017 (2 pages) |
| 12 January 2018 | Appointment of Mrs Maude Lise Kermabon as a director on 31 March 2017 (2 pages) |
| 12 January 2018 | Cessation of Yvan Marsan as a person with significant control on 31 March 2017 (1 page) |
| 12 January 2018 | Termination of appointment of Adriano De Petris as a director on 31 March 2017 (1 page) |
| 12 January 2018 | Appointment of Mrs Maude Lise Kermabon as a director on 31 March 2017 (2 pages) |
| 12 January 2018 | Notification of Galt One Ltd as a person with significant control on 31 March 2017 (2 pages) |
| 12 January 2018 | Termination of appointment of Adriano De Petris as a director on 31 March 2017 (1 page) |
| 12 January 2018 | Cessation of Yvan Marsan as a person with significant control on 31 March 2017 (1 page) |
| 12 January 2018 | Termination of appointment of Adriano De Petris as a director on 31 March 2017 (1 page) |
| 8 November 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 27 July 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 27 July 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 15 March 2017 | Current accounting period shortened from 30 September 2017 to 31 July 2017 (1 page) |
| 15 March 2017 | Termination of appointment of Faisal Saleem as a secretary on 15 March 2017 (1 page) |
| 15 March 2017 | Termination of appointment of Faisal Saleem as a secretary on 15 March 2017 (1 page) |
| 15 March 2017 | Current accounting period shortened from 30 September 2017 to 31 July 2017 (1 page) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 6 June 2016 | Termination of appointment of Andy Ratsimanohatra as a director on 1 June 2016 (1 page) |
| 6 June 2016 | Appointment of Mr Faisal Saleem as a secretary on 1 June 2016 (2 pages) |
| 6 June 2016 | Termination of appointment of Andy Ratsimanohatra as a director on 1 June 2016 (1 page) |
| 6 June 2016 | Appointment of Mr Faisal Saleem as a secretary on 1 June 2016 (2 pages) |
| 13 October 2015 | Appointment of Mr Adriano De Petris as a director on 12 October 2015 (2 pages) |
| 13 October 2015 | Appointment of Mr Adriano De Petris as a director on 12 October 2015 (2 pages) |
| 21 September 2015 | Incorporation
Statement of capital on 2015-09-21
|
| 21 September 2015 | Incorporation
Statement of capital on 2015-09-21
|