Malvaccine Ltd. is a private limited company registered at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2019-08-02, this 4-year-old company is run by 1 director.
Director Kirsten H., appointed on 02 August 2019.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2023-08-01 and the date for the next filing is 2024-08-15. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
Office Address | The Picasso Building |
Office Address2 | Caldervale Road |
Town | Wakefield |
Post code | WF1 5PF |
Country of origin | United Kingdom |
Registration Number | 12137213 |
Date of Incorporation | Fri, 2nd Aug 2019 |
Industry | Non-trading company |
End of financial Year | 31st August |
Company age | 5 years old |
Account next due date | Fri, 31st May 2024 (64 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
Last confirmation statement dated | Tue, 1st Aug 2023 |
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Marcus F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Malva Gmbh that entered London, United Kingdom as the address. This PSC has a legal form of "a gmbh", 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.
Marcus F.
Notified on | 1 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malva Gmbh
27 Old Gloucester Street, London, United Kingdom
Legal authority | Germany |
Legal form | Gmbh |
Country registered | Heidelberg |
Place registered | Amtsgericht Mannheim |
Registration number | 712102 |
Notified on | 2 August 2019 |
Ceased on | 1 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Balance Sheet | ||||
Net Assets Liabilities | 100 | 100 | 100 | 100 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | 100 | |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/08/01 filed on: 8th, August 2023 |
confirmation statement | Free Download (3 pages) |
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