Haus Of Malher Design Ltd LONDON


Haus Of Malher Design started in year 2014 as Private Limited Company with registration number 08969484. The Haus Of Malher Design company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 16 Beaufort Court Admirals Way. Postal code: E14 9XL. Since 2016/03/10 Haus Of Malher Design Ltd is no longer carrying the name Haus Of Malher.

The firm has one director. Tomasz W., appointed on 1 April 2014. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Haus Of Malher Design Ltd Address / Contact

Office Address 16 Beaufort Court Admirals Way
Office Address2 Docklands
Town London
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08969484
Date of Incorporation Tue, 1st Apr 2014
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Tomasz W.

Position: Director

Appointed: 01 April 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Tomasz W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Haus Of Malher Collective Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tomasz W.

Notified on 9 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Haus Of Malher Collective Ltd

16 Beaufort Court Admirals Way, Docklands, London, E14 9XL, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10053926
Notified on 6 April 2016
Ceased on 9 June 2021
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Haus Of Malher March 10, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 65911 346       
Balance Sheet
Cash Bank In Hand661600       
Current Assets7 63725 37925 22133 5818 42018 2909 17410 5973 217
Debtors3 75023 200       
Intangible Fixed Assets7 6005 700       
Stocks Inventory3 2261 579       
Tangible Fixed Assets1 7498 138       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1 55911 246       
Shareholder Funds1 65911 346       
Other
Creditors 27 87132 28734 61113 40920 70110 4579 8676 266
Creditors Due Within One Year15 32727 871       
Fixed Assets9 34913 8387 5061 9005 4732 737   
Intangible Fixed Assets Additions9 500        
Intangible Fixed Assets Aggregate Amortisation Impairment1 9003 800       
Intangible Fixed Assets Amortisation Charged In Period1 9001 900       
Intangible Fixed Assets Cost Or Valuation9 500        
Net Current Assets Liabilities-7 690-2 492-7 066-1 030-4 989-2 411-1 283730-3 049
Number Shares Allotted100100       
Par Value Share3131       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions2 61010 822       
Tangible Fixed Assets Cost Or Valuation2 61013 432       
Tangible Fixed Assets Depreciation8615 294       
Tangible Fixed Assets Depreciation Charged In Period8614 433       
Total Assets Less Current Liabilities1 65911 346440870484326-1 283730-3 049
Average Number Employees During Period    11111

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 2023/11/30
filed on: 30th, November 2023
Free Download (4 pages)

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