Mad Rose Ltd is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-03-09, this 4-year-old company is run by 1 director and 1 secretary.
Director David R., appointed on 09 March 2020.
Switching the focus to secretaries, we can mention: David R., appointed on 09 March 2020.
The company is classified as "data processing, hosting and related activities" (SIC code: 63110).
The last confirmation statement was filed on 2023-01-10 and the date for the next filing is 2024-01-24. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12503524 |
| Date of Incorporation | Mon, 9th Mar 2020 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Secretary
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2020
The register of persons with significant control who own or control the company consists of 1 name. As we found, there is David R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
David R.
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-10 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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