Product Madness (U.K.) Limited
06956635
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
Industry
Officers
secretary · Since 31/12/2019
director · Since 02/12/2025
AMERICAN · UNITED KINGDOM · Age 55
Also on 2 other boards
Mr Dmytro Kovalchak
director · Since 29/06/2026
UKRAINIAN · UNITED KINGDOM · Age 36
secretary · Since 31/12/2019
Former
director · Resigned 28/11/2012
director · Resigned 28/11/2012
director · Resigned 30/09/2014
director · Resigned 23/06/2015
director · Resigned 31/12/2016
director · Resigned 31/12/2019
director · Resigned 01/10/2020
director · Resigned 30/11/2023
director · Resigned 26/11/2024
director · Resigned 28/11/2025
director · Resigned 06/05/2026
Persons with Significant Control
Aristocrat Technologies Europe (Holdings) Limited
27, Old Gloucester St, London, WC1N 3AX
Reg: 03318610 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr James Boje
Ceased 31/12/2019
Mr Darren Holley
Ceased 01/10/2020
Ms Maureen Sweeny
Ceased 31/12/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
27 OLD GLOUCESTER ST
LONDON