NORTH MALVERN LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTH MALVERN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTH MALVERN LIMITED was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098833. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
NORTH MALVERN LIMITED was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098833. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
NORTH MALVERN LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
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
8 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARKIOS TELECOMS LTD (until 05/10/2006)
ARKIOS TELECOMS LTD (until 05/10/2006)
ARKIOS TELECOM LIMITED (until 01/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RUTH ELISABETH MARGARET JOHNSTONE | Feb 1968 | British | Director | 2004-04-08 | CURRENT |
MARK ALASDAIR JOHNSTONE | Nov 1975 | British | Director | 2006-09-14 | CURRENT |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2004-04-08 UNTIL 2004-04-08 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-04-08 UNTIL 2004-04-08 | RESIGNED | ||
LEWIS & COMPANY UK LTD | Corporate Secretary | 2011-01-05 UNTIL 2023-04-08 | RESIGNED | ||
LEWIS & CO | Corporate Secretary | 2006-04-04 UNTIL 2009-10-10 | RESIGNED | ||
RICHARD CHARLES MARRABLE BRYANT | Jan 1962 | Director | 2004-04-08 UNTIL 2005-04-08 | RESIGNED | |
SIMON ABEL | Oct 1961 | British | Director | 2005-04-08 UNTIL 2006-04-04 | RESIGNED |
RUTH JOHNSTONE | Feb 1968 | Secretary | 2005-04-08 UNTIL 2006-04-04 | RESIGNED | |
RICHARD CHARLES MARRABLE BRYANT | Jan 1962 | Secretary | 2004-04-08 UNTIL 2005-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ruth Johnstone | 2016-04-06 | 2/1968 | London | Ownership of shares 25 to 50 percent |
Mr Mark Alasdair Johnstone | 2016-04-06 | 11/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
North Malvern Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 30-06-2023 | £21,146 Cash £73,975 equity |
North Malvern Limited - Period Ending 2022-06-30 | 2023-06-20 | 30-06-2022 | £76,703 equity |
North Malvern Limited - Period Ending 2021-06-30 | 2022-06-29 | 30-06-2021 | £70,814 equity |
North Malvern Limited - Period Ending 2020-06-30 | 2021-07-01 | 30-06-2020 | £6,070 equity |
North Malvern Limited - Period Ending 2019-06-30 | 2020-03-25 | 30-06-2019 | £7,877 equity |
North Malvern Limited - Period Ending 2018-06-30 | 2019-03-30 | 30-06-2018 | £435 equity |
North Malvern Limited - Period Ending 2017-06-30 | 2018-03-29 | 30-06-2017 | £2,221 equity |
North Malvern Limited - Period Ending 2016-06-30 | 2017-04-01 | 30-06-2016 | £22,001 Cash £1,265 equity |
North Malvern Limited - Period Ending 2015-06-30 | 2016-03-31 | 30-06-2015 | £48,089 Cash £50,214 equity |
North Malvern Limited - Period Ending 2014-06-30 | 2015-03-28 | 30-06-2014 | £12,421 Cash £1,359 equity |