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Overview

Summary

Contact details

Officers6

Finance3

Events1

Documents16

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WE ARE MAD COLLECTIVE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 May 2017 (7 years ago)

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Summary

NameWE ARE MAD COLLECTIVE LIMITED
Historical names
  • SYNERGY-365 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10774892
Incorporation Date17 May 2017 (7 years ago) / 2442 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CARMARTHEN, FAIRWAYS CLIFF WALK, PENDINE, SA33 4PA

Officers

individual

IndividualUnited Kingdom

Mr Samuel Stone

Person with significant control


Appointed on17 May 2017

Resigned on30 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Wesley Santos

Person with significant control


Appointed on17 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Henchoz, Talilla Jessica

Director


Appointed on27 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Stone, Samuel

Director


Appointed on17 May 2017

Resigned on30 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stone, Samuel

Secretary


Appointed on17 May 2017

Resigned on30 May 2022

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
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20212,400 GBP
(~$3,301)
View full report
20202,400 GBP
(~$3,078)
View full report

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Events

Old value

27 Jul 2022

Name changeSYNERGY-365 LIMITED

Documents

DateNameTypeDocument
27 Jul 2022Certificate change of name companyCERTNMView
27 Jul 2022Appoint person director company with name dateAP01View
30 May 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 14 Jun 2018

Frequently asked questions

Where is WE ARE MAD COLLECTIVE LIMITED's headquarters?

WE ARE MAD COLLECTIVE LIMITED's headquarters is located at UNITED KINGDOM, CARMARTHEN, FAIRWAYS CLIFF WALK, PENDINE, SA33 4PA

What is WE ARE MAD COLLECTIVE LIMITED's industry?

WE ARE MAD COLLECTIVE LIMITED is in the industry of Fitness facilities

What year was WE ARE MAD COLLECTIVE LIMITED started?

WE ARE MAD COLLECTIVE LIMITED was started in 2017

Sources: Companies House