100% Mad Vodka Co. Ltd, London
100% Mad Vodka Co. Ltd is a private limited company. Registered at 19 Noel Coward House, 65 Vauxhall Bridge Road, London SW1V 2SW, the aforementioned 6 years old firm was incorporated on 2017-06-02 and is categorised as "dormant company" (Standard Industrial Classification: 99999).1 director can be found in this company: Robert T. (appointed on 02 June 2017). When it comes to the secretaries (1 in total), we can name: Anna S. (appointed on 02 June 2017).
| About | |
|---|---|
| Name: 100% Mad Vodka Co. Ltd | |
| Number: 10800719 | |
| Incorporation date: 2017-06-02 | |
| End of financial year: 30 June |
| Address: |
19 Noel Coward House 65 Vauxhall Bridge Road London SW1V 2SW |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Social Catalogue Ltd
13 October 2023
| 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 |
| Nature of control: |
75,01-100% shares |
Quantum Dg Ltd
2 June 2017 - 13 October 2023
| Address | 24 Pembridge Square, London, United Kingdom |
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10724913 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for 100% Mad Vodka Co. Ltd confirmation statement filing is 2024-10-27. The latest confirmation statement was filed on 2023-10-13. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.
2 persons of significant control are reported in the Companies House, namely: Social Catalogue Ltd has over 3/4 of shares. This corporate PSC can be found at 19 Noel Coward House, 65 Vauxhall Bridge Road, SW1V 2SW London. Quantum Dg Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Pembridge Square.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Fri, 13th Oct 2023 filed on: 13th, October 2023 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby - by postcode | |
|---|---|
| S. Ladina Limited | |
| Boxvue Multimedia Ltd | |
| Cleaner Fuels Limited | |
| White Sparrow Rum Co. Limited |