• UK
  • BY MALENE BIRGER UK LTD. - C/O Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England, United Kingdom

Company Information

Company registration number
01392398
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Telic Advisory Limited 5th Floor, Congress House
14 Lyon Road
Harrow
England
C/O Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England UK

Management

Managing Directors
EKVALL, Elin
DIXDOTTER, Ellen Johanna
THOMASSEN, Brian Skødstrup
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1978-10-04
Age Of Company
1978-10-04 45 years
SIC/NACE
46420

Ownership

Beneficial Owners
-
By Malene Birger A/S

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ICGROUP UK LTD
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-12-04
Last Date: 2023-11-20

BY MALENE BIRGER UK LTD. Company Description

BY MALENE BIRGER UK LTD. is a ltd registered in United Kingdom with the Company reg no 01392398. Its current trading status is "live". It was registered 1978-10-04. It was previously called ICGROUP UK LTD. It has declared SIC or NACE codes as "46420". It has 3 directors The latest accounts are filed up to 30/06/2011.It can be contacted at C/o Telic Advisory Limited 5Th Floor, Congress House .
More information

Get BY MALENE BIRGER UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: By Malene Birger Uk Ltd. - C/O Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England, United Kingdom

1978-10-04 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

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Beneficial Owners Check

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Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-10-25) - AA

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  • confirmation-statement-with-no-updates (2023-11-23) - CS01

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  • legacy (2022-07-05) - GUARANTEE2

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  • legacy (2022-07-05) - AGREEMENT2

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  • legacy (2022-07-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA

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  • confirmation-statement-with-no-updates (2022-11-29) - CS01

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-07) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-07) - AA

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  • legacy (2021-12-07) - PARENT_ACC

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  • legacy (2021-12-07) - AGREEMENT2

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  • legacy (2021-12-07) - GUARANTEE2

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  • legacy (2021-11-23) - AGREEMENT2

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  • legacy (2021-10-26) - AGREEMENT2

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  • legacy (2021-10-26) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-02-10) - CS01

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  • gazette-filings-brought-up-to-date (2021-09-21) - DISS40

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  • gazette-notice-compulsory (2021-09-07) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01

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  • legacy (2021-11-23) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-17) - AA

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  • legacy (2020-06-30) - GUARANTEE2

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  • legacy (2020-09-17) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2020-10-12) - AP01

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  • legacy (2020-06-30) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2020-10-12) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2019-03-08) - AA

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  • termination-director-company-with-name-termination-date (2019-10-08) - TM01

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  • change-to-a-person-with-significant-control (2019-12-05) - PSC05

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  • appoint-person-director-company-with-name-date (2019-10-08) - AP01

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • certificate-change-of-name-company (2018-05-18) - CERTNM

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  • legacy (2018-05-18) - GUARANTEE2

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  • legacy (2018-05-18) - AGREEMENT2

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  • legacy (2018-05-18) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2018-05-25) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-18) - AA

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  • notification-of-a-person-with-significant-control (2018-06-12) - PSC02

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  • confirmation-statement-with-updates (2018-12-03) - CS01

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  • legacy (2018-12-28) - AGREEMENT2

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  • legacy (2018-12-28) - GUARANTEE2

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  • resolution (2018-12-28) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2018-06-12) - PSC07

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  • legacy (2017-03-24) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2017-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-10) - AP01

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  • legacy (2017-03-24) - GUARANTEE2

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  • legacy (2017-04-05) - AGREEMENT2

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  • legacy (2017-04-05) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-05) - AA

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  • confirmation-statement-with-no-updates (2017-11-30) - CS01

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  • legacy (2017-03-24) - PARENT_ACC

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  • legacy (2016-03-09) - PARENT_ACC

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  • legacy (2016-04-06) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-09) - AA

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  • legacy (2016-03-09) - AGREEMENT2

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  • change-person-director-company-with-change-date (2016-12-29) - CH01

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  • confirmation-statement-with-updates (2016-12-29) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-10) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-12) - AA

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  • legacy (2015-08-12) - PARENT_ACC

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  • legacy (2015-08-11) - GUARANTEE2

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  • legacy (2015-08-11) - AGREEMENT2

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  • auditors-resignation-company (2015-03-05) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • accounts-with-accounts-type-full (2014-04-04) - AA

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  • certificate-change-of-name-company (2014-10-09) - CERTNM

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  • change-of-name-notice (2014-10-09) - CONNOT

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  • appoint-person-director-company-with-name (2013-12-11) - AP01

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  • termination-director-company-with-name (2013-12-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01

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  • appoint-person-director-company-with-name (2013-08-14) - AP01

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  • termination-director-company-with-name (2013-08-14) - TM01

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  • accounts-with-accounts-type-full (2013-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • accounts-with-accounts-type-full (2012-01-19) - AA

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  • accounts-with-accounts-type-full (2011-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • change-person-director-company-with-change-date (2010-10-25) - CH01

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  • resolution (2010-05-17) - RESOLUTIONS

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  • termination-secretary-company-with-name (2010-05-07) - TM02

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  • accounts-with-accounts-type-full (2010-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • accounts-with-accounts-type-full (2008-01-08) - AA

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  • legacy (2008-05-28) - 363s

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  • legacy (2008-08-14) - 288b

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  • legacy (2008-08-14) - 288a

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  • legacy (2008-10-14) - 363a

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  • legacy (2008-12-31) - 288b

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  • legacy (2008-12-31) - 288a

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  • accounts-with-accounts-type-full (2008-12-27) - AA

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2007-01-08) - 363s

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  • legacy (2006-12-09) - 288a

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  • legacy (2006-11-15) - 288b

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  • accounts-with-accounts-type-full (2006-07-04) - AA

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  • legacy (2006-05-05) - 244

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  • legacy (2005-01-19) - 288a

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  • legacy (2005-01-19) - 363s

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  • legacy (2005-04-18) - 244

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-10-26) - 403a

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  • legacy (2005-10-18) - 363s

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  • accounts-with-accounts-type-full (2004-10-28) - AA

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  • legacy (2004-07-08) - 288b

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  • legacy (2004-04-07) - 244

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  • legacy (2003-12-05) - 288b

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  • legacy (2003-12-05) - 288a

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  • legacy (2003-10-09) - 363s

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  • accounts-with-accounts-type-full (2003-08-16) - AA

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  • legacy (2003-06-06) - 395

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  • legacy (2003-04-09) - 244

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  • legacy (2003-02-24) - 395

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  • legacy (2003-01-28) - 288b

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  • legacy (2003-01-22) - 363s

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  • legacy (2003-01-15) - 288a

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  • legacy (2003-01-15) - 288c

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  • legacy (2003-06-18) - 395

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  • legacy (2002-01-02) - 53

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  • resolution (2002-01-02) - RESOLUTIONS

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  • re-registration-memorandum-articles (2002-01-02) - MAR

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (2002-01-02) - CERT11

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  • legacy (2002-03-14) - 403a

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  • legacy (2002-05-08) - 288b

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  • legacy (2002-05-28) - 288a

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  • auditors-resignation-company (2002-08-07) - AUD

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  • accounts-with-accounts-type-full (2001-02-21) - AA

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  • legacy (2001-11-16) - 363a

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  • legacy (2001-12-07) - 288a

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  • legacy (2001-12-07) - 288b

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  • accounts-with-accounts-type-full (2001-12-12) - AA

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  • legacy (2000-10-09) - 363s

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  • accounts-with-accounts-type-full (2000-02-14) - AA

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  • legacy (1999-10-28) - 363a

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  • accounts-with-accounts-type-full (1999-01-13) - AA

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  • accounts-with-accounts-type-full (1998-02-17) - AA

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  • legacy (1998-09-10) - 363a

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  • legacy (1998-10-30) - 288b

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  • legacy (1998-10-30) - 288a

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  • legacy (1997-10-29) - 363a

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  • legacy (1997-03-18) - 288a

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  • legacy (1997-03-18) - 288b

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  • accounts-with-accounts-type-full (1997-02-01) - AA

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  • legacy (1996-11-15) - 363a

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  • legacy (1996-03-28) - 363x

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  • accounts-with-accounts-type-full (1996-02-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-04-08) - 288

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  • accounts-with-accounts-type-full (1994-09-04) - AA

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  • legacy (1994-11-04) - 363x

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  • legacy (1994-08-22) - 288

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  • legacy (1993-04-15) - 287

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  • legacy (1993-08-20) - 123

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  • resolution (1993-08-20) - RESOLUTIONS

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  • legacy (1993-08-20) - 88(2)R

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  • legacy (1993-10-13) - 363x

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  • accounts-with-accounts-type-full (1993-10-25) - AA

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  • legacy (1993-10-13) - 353a

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  • accounts-with-accounts-type-full (1992-01-21) - AA

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  • legacy (1992-09-07) - 123

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  • legacy (1992-11-10) - 363x

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  • resolution (1992-09-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-12-22) - AA

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  • legacy (1992-09-07) - 88(2)R

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  • legacy (1991-11-21) - 363x

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  • legacy (1991-11-04) - 123

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  • legacy (1991-11-04) - 88(2)R

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  • resolution (1991-11-04) - RESOLUTIONS

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  • re-registration-memorandum-articles (1990-02-06) - MAR

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  • auditors-report (1990-02-06) - AUDR

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  • auditors-statement (1990-02-06) - AUDS

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  • legacy (1990-02-06) - 43(3)e

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  • legacy (1990-02-06) - 43(3)

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  • resolution (1990-02-06) - RESOLUTIONS

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  • legacy (1990-11-22) - 363

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  • accounts-with-accounts-type-full (1990-10-18) - AA

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  • accounts-balance-sheet (1990-02-06) - BS

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  • certificate-re-registration-private-to-public-limited-company (1990-02-06) - CERT5

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  • legacy (1990-10-15) - 288

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  • legacy (1989-10-06) - 88(2)R

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  • legacy (1989-12-14) - 363

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  • resolution (1989-08-21) - RESOLUTIONS

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  • legacy (1989-06-16) - 363

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  • legacy (1989-09-20) - 123

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  • accounts-with-accounts-type-full (1989-09-29) - AA

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  • legacy (1988-10-06) - 288

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  • legacy (1988-03-17) - 363

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  • accounts-with-accounts-type-full (1988-09-21) - AA

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  • accounts-with-accounts-type-full (1987-11-03) - AA

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  • legacy (1987-08-25) - 363

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  • accounts-with-accounts-type-group (1987-01-07) - AA

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  • legacy (1986-08-19) - 395

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  • certificate-change-of-name-company (1986-05-30) - CERTNM

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