100% Mad Vodka Co. Ltd LONDON


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 3-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 2020-06-01 and the deadline for the following filing is 2021-06-15. Likewise, the statutory accounts were filed on 30 June 2019 and the next filing should be sent on 30 June 2021.

100% Mad Vodka Co. Ltd Address / Contact

Office Address C/o. Quantum Dg
Office Address2 34 Upper Tachbrook Street
Town London
Post code SW1V 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10800719
Date of Incorporation Fri, 2nd Jun 2017
Industry Dormant Company
End of financial Year 30th June
Company age 3 years old
Account next due date Wed, 30th Jun 2021 (278 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 15th Jun 2021 (2021-06-15)
Last confirmation statement dated Mon, 1st Jun 2020

Company staff

Anna S.

Position: Secretary

Appointed: 02 June 2017

Robert T.

Position: Director

Appointed: 02 June 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Mon, 1st Jun 2020
filed on: 14th, June 2020
Free Download (3 pages)

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