MAISON SASSY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAISON SASSY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAISON SASSY UK LIMITED was incorporated 6 years ago on 19/03/2018 and has the registered number: 11261583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAISON SASSY UK LIMITED was incorporated 6 years ago on 19/03/2018 and has the registered number: 11261583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAISON SASSY UK LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 QUEEN'S GATE GARDENS
LONDON
SW7 5LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JAMES LEE DARLEY | Apr 1990 | British | Director | 2020-01-07 | CURRENT |
| MR XAVIER D'AUDIFFRET-PASQUIER | Mar 1988 | French | Director | 2018-03-19 | CURRENT |
| MR AYMERIC PERRET | Oct 1989 | French | Director | 2018-03-19 UNTIL 2022-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pierre Jourdren | 2018-03-19 - 2023-12-31 | 3/1987 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Xavier D'Audiffret-Pasquier | 2018-03-19 - 2023-12-31 | 3/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Maison Sassy Uk Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-11 | 31-12-2023 | £104,008 Cash £-1,533,354 equity |
| Maison Sassy Uk Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £46,768 Cash £-1,239,953 equity |
| Maison Sassy Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-03 | 31-12-2021 | £68,091 Cash £-608,868 equity |
| Maison Sassy Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £24,755 Cash £-612,378 equity |
| Maison Sassy Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-21 | 31-12-2019 | £4,587 Cash £-400,920 equity |
| Maison Sassy Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 31-12-2018 | £218,637 Cash £-39,329 equity |