MALVI ACCOUNTANCY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MALVI ACCOUNTANCY SERVICES LIMITED
COMPANY NUMBER
07418024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
25/10/2010
(14 years and 2 months old)
WEBSITE
http://malviaccountancy.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/10/2010
24/03/2014
MALVI LIMITED
BROADSTAIRS
CT10 2NL
11 The Pines
BROADSTAIRS
CT10 2NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALVI ACCOUNTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALVI ACCOUNTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVI ACCOUNTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2018 - Present (6 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2010 - Present (14 years and 2 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/12/2018 - 13/12/2018 (0 months) Born in Jan 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 17/06/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 30/05/2019 | Malmi Pabashi Amadoru Gallappaththi (925349539) has left the board |
| 30/05/2019 | New Board Member Dayaman Saranasin Patabendigei (925889025) Appointed |
| 29/05/2019 | Change in Reg. Office |
| 19/12/2018 | New Board Member Malmi Pabashi Amadoru Gallappaththi (925349539) Appointed |
| 19/12/2018 | Dayaman Saranasin Patabendigei (915514799) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 18/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 03/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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