100% Mad Vodka Co. Ltd

General information


100% Mad Vodka Co. Limited

Office Address:

C/o. Quantum Dg 34 Upper Tachbrook Street SW1V 1SW London

Number: 10800719

Incorporation date: 2017-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active


Data updated on:

100% Mad Vodka Co. Ltd with reg. no. 10800719 has been on the market for 3 years. This particular Private Limited Company is located at C/o. Quantum Dg, 34 Upper Tachbrook Street in London and company's postal code is SW1V 1SW. This enterprise's classified under the NACE and SIC code 99999, that means Dormant Company. June 30, 2019 is the last time when the company accounts were reported.

For 3 years, this business has only been supervised by a single managing director: Robert T. who has been guiding it since 2017-06-02. To provide support to the directors, the business has been utilizing the expertise of Anna S. as a secretary since the appointment on 2017-06-02.

The companies with significant control over this firm are: Quantum Dg Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pembridge Square and was registered as a PSC under the reg no 10724913.

Financial data based on annual reports

Company staff

Anna S.

Role: Secretary

Appointed: 02 June 2017

Latest update: 29 August 2020

Robert T.

Role: Director

Appointed: 02 June 2017

Latest update: 29 August 2020

People with significant control

Quantum Dg Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020
Annual Accounts
Start Date For Period Covered By Report 2017-06-02
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Mon, 1st Jun 2020 (CS01)
filed on: 14th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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