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MALL SOLUTIONS UK LTD - 5 The Quadrant, Coventry, CV1 2EL, United Kingdom
Company Information
- Company registration number
- 08599115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 The Quadrant
- Coventry
- CV1 2EL
- United Kingdom 5 The Quadrant, Coventry, CV1 2EL, United Kingdom UK
Management
- Managing Directors
- BRICE, Thomas William John
- LEWIS, Byran Russell
- NORMANSELL, Joanne
- THOMAS, Lorraine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-05
- Age Of Company 2013-07-05 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr. Byran Russell Lewis
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-11
- Last Date: 2023-02-26
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MALL SOLUTIONS UK LTD Company Description
- MALL SOLUTIONS UK LTD is a ltd registered in United Kingdom with the Company reg no 08599115. Its current trading status is "live". It was registered 2013-07-05. It has declared SIC or NACE codes as "82990". It has 4 directors It can be contacted at 5 The Quadrant .
Get MALL SOLUTIONS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mall Solutions Uk Ltd - 5 The Quadrant, Coventry, CV1 2EL, United Kingdom
- 2013-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-10) - CS01
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accounts-with-accounts-type-group (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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capital-allotment-shares (2022-07-14) - SH01
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resolution (2022-07-20) - RESOLUTIONS
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memorandum-articles (2022-07-20) - MA
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memorandum-articles (2022-08-15) - MA
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resolution (2022-08-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-08-19) - SH03
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capital-cancellation-shares (2022-08-19) - SH06
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resolution (2022-08-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-11-30) - CH01
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change-to-a-person-with-significant-control (2022-11-30) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-11) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-to-a-person-with-significant-control (2019-07-02) - PSC04
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change-person-director-company-with-change-date (2019-04-03) - CH01
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capital-allotment-shares (2019-03-29) - SH01
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confirmation-statement-with-updates (2019-03-29) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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change-person-director-company-with-change-date (2018-03-05) - CH01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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change-to-a-person-with-significant-control (2018-03-05) - PSC04
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-account-reference-date-company-current-extended (2015-07-15) - AA01
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accounts-with-accounts-type-dormant (2015-04-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-07-05) - NEWINC