FS(MADDOX) LTD
KEMP HOUSE 160, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 10701411
- Last Updated: 01 Mar 2024
Company Profile
FS(MADDOX) LTD was incorporated on Friday, March 31, 2017 as a Private Limited Company with registered address in LONDON. FS(MADDOX) LTD has the status: Active and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 7 years 10 months and 24 days.
| Name | FS(MADDOX) LTD |
|---|---|
| Company number | 10701411 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Myles Charles Bunyard Nationality: British |
Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Dennis Dennis Bell Nationality: British |
Dates: Friday, April 13, 2018 - Thursday, July 1, 2021
significant influence or control
|
| Mr Colin John Carter Nationality: British |
Dates: Thursday, April 27, 2017 - Friday, April 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Friday, March 31, 2017 - Thursday, April 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FS(MADDOX) LTD | 31 Mar 2017 |
| QUESTBOND LIMITED | 22 Oct 2019 |
| STARSOLE LTD | 04 Feb 2020 |
| FRENCH SOLE HOLDINGS LTD | 11 May 2021 |
| FRENCH SOLE LTD | 10 Jan 2024 |