100% Mad Vodka Co. Ltd is a private limited company located at C/O. Quantum Dg, 34 Upper Tachbrook Street, London SW1V 1SW. Incorporated on 2017-06-02, this 4-year-old company is run by 1 director and 1 secretary.
Director Robert T., appointed on 02 June 2017.
Moving on to secretaries, we can name: Anna S., appointed on 02 June 2017.
The company is officially categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2021-06-01 and the deadline for the following filing is 2022-06-15. Likewise, the statutory accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.
| Office Address | C/o. Quantum Dg |
| Office Address2 | 34 Upper Tachbrook Street |
| Town | London |
| Post code | SW1V 1SW |
| Country of origin | United Kingdom |
| Registration Number | 10800719 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Thu, 31st Mar 2022 (189 days left) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Wed, 15th Jun 2022 (2022-06-15) |
| Last confirmation statement dated | Tue, 1st Jun 2021 |
Position: Secretary
Appointed: 02 June 2017
Position: Director
Appointed: 02 June 2017
The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Quantum Dg Ltd from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Quantum Dg Ltd
24 Pembridge Square, London, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10724913 |
| Notified on | 2 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 1st Jun 2021 filed on: 3rd, June 2021 |
confirmation statement | Free Download (3 pages) |
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