MALANDI LIMITED
Active - Accounts Filed
General Information
NAME
MALANDI LIMITED
COMPANY NUMBER
08080103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
31/05/2012
10/05/2017
WIZEWUN LIMITED
View all previous names
STAMFORD
PE9 2RD
2 Cobblestone Yard
Bath Row
STAMFORD
PE9 2RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERRUNIM LIMITED | Non-Trading | View Report |
| MALANDI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALANDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALANDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALANDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2012 - Present (12 years and 6 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
23/05/2012 - Present (12 years and 6 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
23/05/2012 - Present (12 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/05/2012 - Present (12 years and 6 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 14 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERRUNIM LIMITED | Non-Trading | View Report |
| MALANDI LIMITED | Active - Accounts Filed | View Report |
| NEVANDI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/02/2023 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
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