DANIEL MALSBURY + CO LTD
Active - Accounts Filed
General Information
NAME
DANIEL MALSBURY + CO LTD
COMPANY NUMBER
08362699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
16/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
16/01/2013
06/02/2020
MIDAS FINANCIAL CONSULTANCY LIMITED
MILTON KEYNES
MK12 5TW
Gpg House Walker Avenue
Wolverton Mill
Milton Keynes
MK12 5TW
MK12 5TW
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 |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANIEL MALSBURY + CO LTD?
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 DANIEL MALSBURY + CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIEL MALSBURY + CO LTD?
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 |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 11 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2013 - Present (11 years and 3 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2013 - 24/01/2013 (0 months) Born in Nov 1962 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 25/02/2021 | Change in Reg. Office |
| 18/02/2021 | Change in Reg. Office |
| 12/10/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 13/10/2014 | Change in Reg. Office |
| 28/09/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 12/09/2013 | New Board Member Daniel Malsbury (918121025) Appointed |
| 12/09/2013 | Change in Reg. Office |
| 06/02/2013 | Andrew Parimal Vijay Pancholi (909880855) has left the board |
| 06/02/2013 | New Board Member Carlene Samantha Pickering (917553091) Appointed |
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