MALCESTRA LIMITED

MALCESTRA LIMITED is an active private limited company, incorporated on 14 February 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on New Union Street, Coventry. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. MALCESTRA LIMITED previously had the company name DESIGN BEYOND HAPPY PATH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNION HOUSE
Address Line 2	111 NEW UNION STREET
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV1 2NT

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 11/02/2013 onwards:

MALCESTRA LIMITED

Prior to 11/02/2013:

DESIGN BEYOND HAPPY PATH LIMITED

Directors

(The company's officers)

MR IAN ALAN FOTHERGILL

(~50 year old British national)

UNION HOUSE 111 NEW UNION STREET, COVENTRY, CV1 2NT, ENGLAND

Current Director
Gives occupation as SOFTWARE CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/02/2012

Shareholders

(Persons of Significant Control)

Mr Ian Alan Fothergill

(~50 year old British national)

Union House, 111 New Union Street, Coventry, CV1 2NT, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

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)