WE ARE MAD COLLECTIVE LIMITED
FAIRWAYS CLIFF WALK, PENDINE, CARMARTHEN SA33 4PA- Active
- Private Limited Company
- Company No. 10774892
- Last Updated: 01 Mar 2024
Company Profile
WE ARE MAD COLLECTIVE LIMITED was incorporated on Wednesday, May 17, 2017 as a Private Limited Company with registered address in CARMARTHEN. WE ARE MAD COLLECTIVE LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 7 years 9 months and 7 days.
| Name | WE ARE MAD COLLECTIVE LIMITED |
|---|---|
| Company number | 10774892 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRWAYS CLIFF WALK PENDINE CARMARTHEN SA33 4PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Samuel Stone Nationality: British |
Dates: Wednesday, May 17, 2017 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wesley Santos Nationality: British |
Dates: Wednesday, May 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WE ARE MAD COLLECTIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WE ARE MAD COLLECTIVE LIMITED | 17 May 2017 |
| SYNERGY-365 LIMITED | 27 Jul 2022 |