NORTH MALVERN LIMITED
NORTH MALVERN LIMITED is an active private limited company, incorporated on 8 April 2004. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NORTH MALVERN LIMITED has two previous names, the most recent of which was ARKIOS TELECOMS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05098833 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 COLDBATH SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1R 5HL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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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)
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
Company Name History
From 05/10/2006 onwards:
NORTH MALVERN LIMITED
From 01/06/2004 to 05/10/2006:
ARKIOS TELECOMS LTD
Prior to 01/06/2004:
ARKIOS TELECOM LIMITED
Directors
(The company's officers)
MARK ALASDAIR JOHNSTONE
(~48 year old British national)
8 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 14/09/2006
MRS RUTH ELISABETH MARGARET JOHNSTONE
(~56 year old British national)
8 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2004
Shareholders
(Persons of Significant Control)
Mrs Ruth Johnstone
(~56 year old British national)
8, Coldbath Square, London, EC1R 5HL, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark Alasdair Johnstone
(~48 year old British national)
8, Coldbath Square, London, EC1R 5HL, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
C-FURY LIMITED
- MRS RUTH ELISABETH MARGARET JOHNSTONE
EXCEEDRA SOFTWARE LIMITED
- MRS RUTH ELISABETH MARGARET JOHNSTONE
MAKMARINE LIMITED
- MRS RUTH ELISABETH MARGARET JOHNSTONE
QUOFORE LIMITED
- MRS RUTH ELISABETH MARGARET JOHNSTONE
TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED
- MRS RUTH ELISABETH MARGARET JOHNSTONE
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)
NORTH MALVERN LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1R 5HL.
Map of NORTH MALVERN LIMITED at local scale
Map of NORTH MALVERN LIMITED at district scale
More Companies in EC1R 5HL
Other companies with registered offices in EC1R 5HL:
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)