Mad Alice 21 Ltd is a private limited company located at Wellington House, Aviator Court, York YO30 4UZ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-28, this 3-year-old company is run by 1 director.
Director Janine S., appointed on 28 February 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-03-28 and the deadline for the next filing is 2024-04-11. Likewise, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | Wellington House |
| Office Address2 | Aviator Court |
| Town | York |
| Post code | YO30 4UZ |
| Country of origin | United Kingdom |
| Registration Number | 13297267 |
| Date of Incorporation | Sun, 28th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (306 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 28 February 2023
The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Janine S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lisa G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephen M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Janine S.
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lisa G.
| Notified on | 29 March 2021 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen M.
| Notified on | 28 March 2021 |
| Ceased on | 29 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natasha M.
| Notified on | 28 March 2021 |
| Ceased on | 29 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 65 | |
| Debtors | 65 | |
| Net Assets Liabilities | -1 351 | -5 574 |
| Property Plant Equipment | 720 | |
| Other | ||
| Description Principal Activities | 68 209 | |
| Creditors | 1 351 | 6 359 |
| Fixed Assets | 720 | |
| Net Current Assets Liabilities | -1 351 | -6 294 |
| Total Assets Less Current Liabilities | -1 351 | -5 574 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 24th, October 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy