100% Mad Vodka Co. Ltd

General information

Name:

100% Mad Vodka Co. Limited

Office Address:

19 Noel Coward House 65 Vauxhall Bridge Road SW1V 2SW London

Number: 10800719

Incorporation date: 2017-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

100% Mad Vodka Co. Ltd with reg. no. 10800719 has been on the market for 7 years. This particular Private Limited Company is located at 19 Noel Coward House, 65 Vauxhall Bridge Road in London and company's postal code is SW1V 2SW. This enterprise's classified under the NACE and SIC code 99999, that means Dormant Company. June 30, 2022 is the last time when the company accounts were reported.

For 7 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: Social Catalogue Ltd owns over 3/4 of company shares. This business can be reached in London at 19 Noel Coward House, 65 Vauxhall Bridge Road, SW1V 2SW and was registered as a PSC under the reg no 11480239.

Financial data based on annual reports

Company staff

Anna S.

Role: Secretary

Appointed: 02 June 2017

Latest update: 2 February 2024

Robert T.

Role: Director

Appointed: 02 June 2017

Latest update: 2 February 2024

People with significant control

Social Catalogue Ltd
Address: 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:
over 3/4 of shares
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
Ceased on 13 October 2023
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control Fri, 13th Oct 2023 (PSC02)
filed on: 13th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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