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Dato Capital United Kingdom

Malbec LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MALBEC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MALBEC LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-08-31
Employees£3 0%
Total assets£35,606 -13.98%

Details

Company type Private Limited Company, Active
Company Number 07359179
Record last updated Thursday, December 22, 2022 10:06:30 AM UTC
Official Address First Floor Telecom House 125 Preston Road Park, Preston Park
There are 2,692 companies registered at this street
Postal Code BN16AF
Sector Information technology consultancy activities

Charts

Visits

MALBEC LIMITED (United Kingdom) Page visits 2024

Searches

MALBEC LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 19, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2021 Appointment of a woman Appointment of a woman
Registry Apr 8, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Sep 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 7, 2017 Annual accounts Annual accounts
Registry Jan 4, 2017 Change of registered office address Change of registered office address
Registry Sep 19, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Sep 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 16, 2016 Change of particulars for director Change of particulars for director
Financials May 26, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 18, 2015 Annual return Annual return
Registry Sep 18, 2015 Change of particulars for director Change of particulars for director
Registry Sep 18, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Apr 11, 2015 Change of registered office address Change of registered office address
Financials Nov 26, 2014 Annual accounts Annual accounts
Registry Sep 25, 2014 Annual return Annual return
Financials Feb 18, 2014 Annual accounts Annual accounts
Registry Sep 16, 2013 Annual return Annual return
Registry Apr 29, 2013 Change of registered office address Change of registered office address
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Sep 2, 2012 Annual return Annual return
Registry May 30, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 18, 2011 Annual return Annual return
Registry Aug 27, 2010 Appointment of a man as Director Appointment of a man as Director

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