Company number 09180263
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 4TH FLOOR INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, ENGLAND, BN1 3XE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 4th Floor International House Queens Road Brighton BN1 3XE on 19 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MADAME GENEVER LTD are www.madamegenever.co.uk, and www.madame-genever.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Madame Genever Ltd is a Private Limited Company.
The company registration number is 09180263. Madame Genever Ltd has been working since 18 August 2014.
The present status of the company is Active. The registered address of Madame Genever Ltd is 4th Floor International House Queens Road Brighton England Bn1 3xe. The company`s financial liabilities are £56.96k. It is £44.32k against last year. The cash in hand is £105.14k. It is £88.15k against last year. And the total assets are £180.42k, which is £135.42k against last year. LUKER, Daniel Paul is a Director of the company. The company operates in "Hotels and similar accommodation".
madame genever Key Finiance
LIABILITIES
£56.96k
+350%
CASH
£105.14k
+518%
TOTAL ASSETS
£180.42k
+300%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Daniel Luker
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more
MADAME GENEVER LTD Events
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 Aug 2016
Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 4th Floor International House Queens Road Brighton BN1 3XE on 19 August 2016
18 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 17 February 2016
17 Feb 2016
Director's details changed for Mr Daniel Paul Luker on 17 February 2016
...
... and 1 more events
11 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
20 Aug 2014
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 20 August 2014
20 Aug 2014
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 20 August 2014
19 Aug 2014
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF England to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 19 August 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18