MALIBU ENTERPRISES LIMITED - STRATFORD UPON AVON
| Company Profile | Company Filings |
Overview
MALIBU ENTERPRISES LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
MALIBU ENTERPRISES LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234687. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MALIBU ENTERPRISES LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234687. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MALIBU ENTERPRISES LIMITED - STRATFORD UPON AVON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LEYS FARM COTTAGE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 8LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JON RAPP | Jun 1969 | British | Director | 1996-08-19 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1996-08-06 UNTIL 1996-08-19 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1996-08-06 UNTIL 1996-08-19 | RESIGNED | ||
| IAN MARTIN OLIVER | Aug 1961 | British | Director | 1996-08-19 UNTIL 1999-10-15 | RESIGNED |
| VICTORIA JANE RAPP | British | Secretary | 1999-10-15 UNTIL 2023-03-30 | RESIGNED | |
| MR PHILIP JON RAPP | Jun 1969 | British | Secretary | 1996-08-19 UNTIL 1999-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phillip Jon Rapp | 2016-06-30 | 6/1969 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MALIBU ENTERPRISES LIMITED | 2024-03-29 | 30-06-2023 | |
| Micro-entity Accounts - MALIBU ENTERPRISES LIMITED | 2023-03-31 | 30-06-2022 | £67 equity |
| Accounts Submission | 2022-04-01 | 30-06-2021 | £80 equity |
| Accounts Submission | 2021-06-30 | 30-06-2020 | £139 equity |
| Accounts Submission | 2019-10-01 | 31-12-2018 | £-595 equity |
| Accounts Submission | 2018-09-25 | 31-12-2017 | £168 equity |
| Accounts Submission | 2017-09-27 | 31-12-2016 | £130 equity |
| MALIBU ENTERPRISES LIMITED Accounts filed on 31-12-2015 | 2016-10-01 | 31-12-2015 | £39 equity |
| MALIBU ENTERPRISES LIMITED Accounts filed on 31-12-2014 | 2015-09-24 | 31-12-2014 | £-1,272 equity |
| MALIBU ENTERPRISES LIMITED Accounts filed on 31-12-2013 | 2014-10-09 | 31-12-2013 | £2 Cash £-2,008 equity |