100% Mad Vodka Co. Ltd LONDON


100% Mad Vodka Co. Ltd is a private limited company located at 19 Noel Coward House, 65 Vauxhall Bridge Road, London SW1V 2SW. Incorporated on 2017-06-02, this 7-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 2023-10-13 and the deadline for the following filing is 2024-10-27. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

100% Mad Vodka Co. Ltd Address / Contact

Office Address 19 Noel Coward House
Office Address2 65 Vauxhall Bridge Road
Town London
Post code SW1V 2SW
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 7 years old
Account next due date Sun, 31st Mar 2024 (114 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

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 2 names. As BizStats identified, there is Social Catalogue Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Quantum Dg Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Social Catalogue Ltd

19 Noel Howard Coward House 19 Noel Coward House, 65 Vauxhall Bridge Road, London, SW1V 2SW, United Kingdom

Legal authority English
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 11480239
Notified on 13 October 2023
Nature of control: 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
Ceased on 13 October 2023
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 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100100100100100100
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 23rd, April 2024
Free Download (1 page)

Company search