Maleperduis Limited in BECKENHAM

Maleperduis Limited BECKENHAM

Maleperduis started in year 2013 as Private Limited Company with registration number 08582178. The Maleperduis company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Beckenham at 2 Burnhill Road. Postal code: BR3 3LA. Since July 8, 2022 Maleperduis Limited is no longer carrying the name Monumentum.

There is a single director in the company at the moment - Harvey P., appointed on 9 September 2014. In addition, a secretary was appointed - Harvey P., appointed on 9 September 2014. As of 2 May 2024, there was 1 ex director - Dominic T.. There were no ex secretaries.

Maleperduis Limited Address / Contact

Office Address	2 Burnhill Road
Town	Beckenham
Post code	BR3 3LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08582178
Date of Incorporation	Mon, 24th Jun 2013
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Harvey P.

Position: Secretary

Appointed: 09 September 2014

Harvey P.

Position: Director

Appointed: 09 September 2014

Dominic T.

Position: Director

Appointed: 24 June 2013

Resigned: 09 September 2014

Bloomsbury Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 June 2013

Resigned: 09 September 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Harvey P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harvey P.

Notified on	9 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Monumentum	July 8, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2
Cash Bank In Hand	2	2	2
Current Assets		2	2
Intangible Fixed Assets	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Called Up Share Capital	2
Shareholder Funds	2	2	2

Other
Average Number Employees During Period							1
Number Shares Allotted	2	2			2	2		2
Par Value Share	1	1			1	1		1
Fixed Assets	2
Intangible Fixed Assets Cost Or Valuation	2
Net Current Assets Liabilities		2	2
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control November 15, 2022 filed on: 2nd, February 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control November 15, 2022 filed on: 2nd, February 2024	persons with significant control	Free Download (2 pages)
CH01	On November 15, 2022 director's details were changed filed on: 2nd, February 2024	officers	Free Download (2 pages)
CH03	On November 15, 2022 secretary's details were changed filed on: 2nd, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 1, 2023 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Building 59 Peckham Grove Flat 52 Grove Court London SE15 6PH United Kingdom to 2 Burnhill Road Beckenham BR3 3LA on November 22, 2022 filed on: 22nd, November 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 2nd, August 2022	accounts	Free Download (2 pages)
CERTNM	Company name changed monumentum LIMITEDcertificate issued on 08/07/22 filed on: 8th, July 2022	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates May 26, 2022 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 21st, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 14, 2021 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 18 Ice Wharf Marina 14a New Wharf Road London N1 9RT to Building 59 Peckham Grove Flat 52 Grove Court London SE15 6PH on April 26, 2021 filed on: 26th, April 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 29th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 14, 2020 filed on: 14th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 20th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 24, 2019 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 24, 2018 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 13th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 29th, July 2017	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control July 9, 2017 filed on: 9th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 24, 2017 filed on: 2nd, July 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 23rd, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 24, 2016 with full list of members filed on: 25th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 19th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to June 24, 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: September 9, 2014 filed on: 17th, September 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Third Floor 55 Gower Street London Uk WC1E 6HQ to 18 Ice Wharf Marina 14a New Wharf Road London N1 9RT on September 17, 2014 filed on: 17th, September 2014	address	Free Download (2 pages)
AP01	On September 9, 2014 new director was appointed. filed on: 17th, September 2014	officers	Free Download (3 pages)
AP03	On September 9, 2014 - new secretary appointed filed on: 17th, September 2014	officers	Free Download (3 pages)
TM02	Secretary appointment termination on September 9, 2014 filed on: 17th, September 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 18th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to June 24, 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 18, 2014: 2.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 24th, June 2013	incorporation	Free Download (18 pages)

Maleperduis Limited BECKENHAM

Maleperduis Limited Address / Contact

Company Information / Profile

Company staff

Harvey P.

Harvey P.

Dominic T.

Bloomsbury Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us