MALIBU (TRADEMARKS) LTD
Overview
| Company Name | MALIBU (TRADEMARKS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05619750 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALIBU (TRADEMARKS) LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MALIBU (TRADEMARKS) LTD located?
| Registered Office Address | 23 Dennis Lane HA7 4JS Stanmore Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALIBU (TRADEMARKS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MALIBU (TRADEMARKS) LTD?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for MALIBU (TRADEMARKS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Shelley Selner as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 112B High Road Ilford Essex IG1 1BY* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of MALIBU (TRADEMARKS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPURLING, Stuart Anthony | Director | Dennis Lane HA7 4JS Stanmore 23 Middlesex England | England | British | Director | 92523370001 | ||||
| SELNER, Shelley Ruth | Secretary | 18 Gainsborough Road IG8 8EE Woodford Bridge Essex | British | 100655190001 | ||||||
| SELNER, Shelley Ruth | Secretary | 18 Gainsborough Road IG8 8EE Woodford Bridge Essex | British | Secretary | 100655190001 | |||||
| SERT, Ferhat Oral | Secretary | 11 The Causeway BN18 9JJ Arundel West Sussex | Turkish | Retail Manager | 119979430001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SERT, Ferhat Oral | Director | 11 The Causeway BN18 9JJ Arundel West Sussex | Turkish | Retail Manager | 119979430001 | |||||
| SPURLING, Alan | Director | 112b High Road IG1 1BY Ilford Essex | British | Manager | 110051030001 | |||||
| SPURLING, David Andrew | Director | 62 Manor Road IG7 5PG Chigwell Essex | England | British | Director | 116311470001 | ||||
| SPURLING, Stuart Anthony | Director | 23 Dennis Lane HA7 4JS Stanmore Middlesex | England | British | Manager | 92523370001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MALIBU (TRADEMARKS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Anthony Spurling | Apr 18, 2017 | Dennis Lane HA7 4JS Stanmore 23 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0