M.a.d Naturally Ltd is a private limited company situated at 28 Tyrell Close, Sudburyhill, London HA1 3UX. Incorporated on 2019-04-04, this 5-year-old company is run by 1 director.
Director Tanya W., appointed on 04 April 2019.
The company is officially classified as "retail sale of cosmetic and toilet articles in specialised stores" (SIC: 47750).
The latest confirmation statement was sent on 2023-08-07 and the deadline for the following filing is 2024-08-21. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 28 Tyrell Close |
| Office Address2 | Sudburyhill |
| Town | London |
| Post code | HA1 3UX |
| Country of origin | United Kingdom |
| Registration Number | 11925631 |
| Date of Incorporation | Thu, 4th Apr 2019 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 04 April 2019
The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Tanya W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Taye S. This PSC owns 25-50% shares and has 25-50% voting rights.
Tanya W.
| Notified on | 4 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Taye S.
| Notified on | 4 April 2019 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 7th Aug 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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