Mad-albert-the-2nd Ltd is a private limited company located at Unit 25A, 8 Warstone Lane, Birmingham B18 6JE. Incorporated on 2019-02-08, this 5-year-old company is run by 1 director.
Director Simon R., appointed on 08 February 2019.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was sent on 2023-02-07 and the due date for the next filing is 2024-02-21. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Unit 25a |
| Office Address2 | 8 Warstone Lane |
| Town | Birmingham |
| Post code | B18 6JE |
| Country of origin | United Kingdom |
| Registration Number | 11815434 |
| Date of Incorporation | Fri, 8th Feb 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 08 February 2019
The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Simon R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Simon R.
| Notified on | 8 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 9th, August 2023 |
accounts | Free Download (2 pages) |
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