MALBEC LIMITED
MALBEC LIMITED is an active private limited company, incorporated on 27 August 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Old Shoreham Road, Hove. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. MALBEC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07359179 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/08/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | W8A KNOLL BUSINESS CENTRE |
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Address Line 2 | 325-327 OLD SHOREHAM ROAD |
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Post Town | HOVE |
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Country | ENGLAND |
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Postcode | BN3 7GS |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 24/09/2016 |
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Last Made Up Date | 27/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
MALBEC LIMITED
Directors
(The company's officers)
MR ROBIN DE VILLIERS
(~47 year old British national)
43 MARSDEN WYND, EAST KILBRIDE, GLASGOW, G75 9PX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/08/2010
MRS ZI WEI DE VILLIERS
(~36 year old Chinese national)
43 MARSDEN WYND, EAST KILBRIDE, GLASGOW, G75 9PX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 19/12/2022
MRS ZI WEI DE VILLIERS
43 MARSDEN WYND, EAST KILBRIDE, GLASGOW, G75 9PX, UNITED KINGDOM
Appointed on 01/03/2012
Shareholders
(Persons of Significant Control)
Mr Robin De Villiers
(~47 year old British national)
43, Marsden Wynd, Brighton, G75 9PX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Zi Wei De Villiers
(~36 year old Chinese national)
43, Marsden Wynd, East Kilbride, Glasgow, G75 9PX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/04/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MALBEC LIMITED: Maps
Maps show the location of the postcode of the registered office, BN3 7GS.
Map of MALBEC LIMITED at local scale
Map of MALBEC LIMITED at district scale
More Companies in BN3 7GS
Other companies with registered offices in BN3 7GS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)