Malvaccine Ltd. WAKEFIELD


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.

Malvaccine Ltd. Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Sl24 Ltd

Position: Corporate Secretary

Appointed: 31 August 2022

Kirsten H.

Position: Director

Appointed: 02 August 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100 100100
Par Value Share1 11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/08/01
filed on: 8th, August 2023
Free Download (3 pages)

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