Mallow Baby Ltd is a private limited company located at The Tree House, Cinder Lane, Fairford GL7 4AX. Incorporated on 2022-10-10, this 1-year-old company is run by 2 directors.
Director James P., appointed on 10 October 2022. Director Katherine P., appointed on 10 October 2022.
The company is officially categorised as "video production activities" (SIC: 59112), "artistic creation" (SIC code: 90030), "motion picture production activities" (SIC code: 59111).
The latest confirmation statement was sent on 2023-09-25 and the date for the following filing is 2024-10-09.
| Office Address | The Tree House |
| Office Address2 | Cinder Lane |
| Town | Fairford |
| Post code | GL7 4AX |
| Country of origin | United Kingdom |
| Registration Number | 14409268 |
| Date of Incorporation | Mon, 10th Oct 2022 |
| Industry | Video production activities |
| Industry | Artistic creation |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 10th Jul 2024 (39 days left) |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 10 October 2022
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Katherine P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James P. This PSC owns 25-50% shares and has 25-50% voting rights.
Katherine P.
| Notified on | 10 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James P.
| Notified on | 10 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Monday 27th November 2023 filed on: 28th, November 2023 |
persons with significant control | Free Download (2 pages) |
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