Mad Operations Ltd LONDON


Mad Operations Ltd is a private limited company located at First Floor, 17-19 Foley Street, London W1W 6DW. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-05, this 3-year-old company is run by 1 director.
Director Artemas D., appointed on 16 July 2021.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-05-13 and the due date for the next filing is 2024-05-27. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Mad Operations Ltd Address / Contact

Office Address First Floor
Office Address2 17-19 Foley Street
Town London
Post code W1W 6DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12647322
Date of Incorporation Fri, 5th Jun 2020
Industry Dormant Company
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Artemas D.

Position: Director

Appointed: 16 July 2021

Michael D.

Position: Director

Appointed: 05 June 2020

Resigned: 16 July 2021

Lorna L.

Position: Secretary

Appointed: 05 June 2020

Resigned: 16 July 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Artemas D. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Artemas Joseph Holdings Ltd that entered Abingdon, England as the address. This PSC has a legal form of "a private company limited by shares", 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.

Artemas D.

Notified on 16 July 2021
Nature of control: 75,01-100% shares

Artemas Joseph Holdings Ltd

Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12188902
Notified on 5 June 2020
Ceased on 16 July 2021
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 2021-06-302022-06-30
Balance Sheet
Current Assets 15 762
Net Assets Liabilities100630
Other
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Creditors 15 132
Net Current Assets Liabilities 630
Number Shares Allotted100 
Par Value Share1 
Total Assets Less Current Liabilities100630

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 30th, June 2023
Free Download (3 pages)

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