• UK
  • MALMBERG LIMITED - 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom

Company Information

Company registration number
07901261
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom UK

Management

Managing Directors
MALMBERG, Simon Erik
WAHLSTROM, Per Johan Gunnar
Company secretaries
MALMBERG, Sara

Company Details

Type of Business
ltd
Incorporated
2012-01-09
Age Of Company
2012-01-09 12 years
SIC/NACE
71129

Ownership

Beneficial Owners
Mr Per Malmberg
Mr Per Malmberg

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-09
Annual Return
Due Date: 2024-01-23
Last Date: 2023-01-09

MALMBERG LIMITED Company Description

MALMBERG LIMITED is a ltd registered in United Kingdom with the Company reg no 07901261. Its current trading status is "live". It was registered 2012-01-09. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-01-09.It can be contacted at 5 Technology Park .
More information

Get MALMBERG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malmberg Limited - 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom

2012-01-09 12 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

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-08-21) - AP01

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  • confirmation-statement-with-updates (2023-03-24) - CS01

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  • accounts-with-accounts-type-small (2023-03-27) - AA

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  • termination-director-company-with-name-termination-date (2022-02-14) - TM01

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • accounts-with-accounts-type-small (2022-04-05) - AA

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  • confirmation-statement-with-no-updates (2021-01-14) - CS01

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  • accounts-with-accounts-type-small (2021-03-25) - AA

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  • accounts-with-accounts-type-small (2020-05-10) - AA

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  • appoint-person-secretary-company-with-name-date (2020-02-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-02-25) - TM02

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-small (2019-03-08) - AA

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • accounts-with-accounts-type-small (2018-04-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01

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  • appoint-person-secretary-company-with-name-date (2018-02-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-02-08) - TM02

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • accounts-with-accounts-type-full (2017-05-19) - AA

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  • accounts-with-accounts-type-small (2016-10-03) - AA

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  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

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  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

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  • accounts-with-accounts-type-small (2015-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-01-17) - AA01

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  • accounts-with-accounts-type-dormant (2013-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01

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  • appoint-person-director-company-with-name (2013-02-08) - AP01

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  • appoint-person-secretary-company-with-name (2013-02-08) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01

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  • incorporation-company (2012-01-09) - NEWINC

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