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MALIN + GOETZ LIMITED - 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
Company Information
- Company registration number
- 09693153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Assembly Square
- Britannia Quay
- Cardiff
- CF10 4PL 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL UK
Management
- Managing Directors
- HOROWITZ, Brad
- SZIRTES, Andras
- SAMPSON, Helena Ruth
- Company secretaries
- LEVITAN, Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-20
- Age Of Company 2015-07-20 8 years
- SIC/NACE
- 47750
Ownership
- Beneficial Owners
- Mr Robert Joseph Fisher
- Mr William Sydney Fisher
- Mr John Joseph Fisher
- Mr Andrew Goetz
- Mr Matthew Malin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
✓
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MALIN + GOETZ LIMITED Company Description
- MALIN + GOETZ LIMITED is a ltd registered in United Kingdom with the Company reg no 09693153. Its current trading status is "live". It was registered 2015-07-20. It has declared SIC or NACE codes as "47750". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-01-01.It can be contacted at 3 Assembly Square .
Get MALIN + GOETZ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malin + Goetz Limited - 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
- 2015-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MALIN + GOETZ LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09693153#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09693153#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09693153#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-02-08) - AA
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-08-01) - CH01
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change-to-a-person-with-significant-control (2023-08-01) - PSC04
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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change-person-director-company-with-change-date (2023-06-09) - CH01
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change-person-secretary-company-with-change-date (2023-06-09) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-19) - AD01
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change-account-reference-date-company-previous-shortened (2023-12-22) - AA01
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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change-sail-address-company-with-old-address-new-address (2023-08-02) - AD02
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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accounts-with-accounts-type-small (2022-08-02) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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accounts-with-accounts-type-small (2021-08-06) - AA
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keyboard_arrow_right 2020
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memorandum-articles (2020-06-29) - MA
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-small (2020-07-16) - AA
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change-sail-address-company-with-old-address-new-address (2020-05-28) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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resolution (2020-06-29) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-small (2019-10-11) - AA
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-29) - AP03
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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accounts-with-accounts-type-small (2018-11-05) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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change-sail-address-company-with-old-address-new-address (2018-05-15) - AD02
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-small (2017-08-02) - AA
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gazette-filings-brought-up-to-date (2017-08-02) - DISS40
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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gazette-notice-compulsory (2017-06-20) - GAZ1
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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change-sail-address-company-with-new-address (2016-07-25) - AD02
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confirmation-statement-with-updates (2016-08-31) - CS01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-11-02) - AA01
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incorporation-company (2015-07-20) - NEWINC
