MALEFICENT LIMITED

Company number 07899363 ·

Active

54 filings

Date Filing
4 Jan 2026 Director's details changed for Miss Simona Martini on 2026-01-01 · 2 pages View document
4 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
4 Jan 2026 Micro company accounts made up to 2025-04-05 · 3 pages View document
16 Jun 2025 Register(s) moved to registered inspection location 60 60 Great Eastern Street Flat 2 London England EC2A 3QR · 1 page View document
16 Jun 2025 Register inspection address has been changed to 60 60 Great Eastern Street Flat 2 London England EC2A 3QR · 1 page View document
15 Jun 2025 Registered office address changed from 60 Great Eastern Street, Flat 2, London 60 Great Eastern Street Flat 2 London England EC2A 3QR United Kingdom to 60 60 Great Eastern Street Flat 2 London Hackney EC2A 3QR on 2025-06-15 · 1 page View document
15 Jun 2025 Registered office address changed from 60 Flat 2, Great Eastern Street London EC2A 3QR England to 60 Great Eastern Street, Flat 2, London 60 Great Eastern Street Flat 2 London England EC2A 3QR on 2025-06-15 · 1 page View document
15 Jun 2025 Registered office address changed from 60 60 Great Eastern Street Flat 2 London Hackney EC2A 3QR United Kingdom to 60 Great Eastern Street Flat 2 London Hackney EC2A 3QR on 2025-06-15 · 1 page View document
15 Jun 2025 Elect to keep the directors' register information on the public register · 1 page View document
15 Jun 2025 Withdrawal of the directors' register information from the public register · 1 page View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
20 Dec 2024 Micro company accounts made up to 2024-04-05 · 3 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-20 with updates · 4 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
3 Jan 2024 Micro company accounts made up to 2023-04-05 · 3 pages View document
3 Jan 2024 Confirmation statement made on 2024-01-02 with updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
4 Feb 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
4 Feb 2023 Micro company accounts made up to 2022-04-05 · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
25 Feb 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
16 Jan 2022 Micro company accounts made up to 2021-04-05 · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
11 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
11 Jul 2020 REGISTERED OFFICE CHANGED ON 11/07/2020 FROM 13 FULLER CLOSE LONDON E2 6DX ENGLAND View document
7 Jul 2020 NOTIFICATION OF PSC STATEMENT ON 07/06/2020 View document
29 Jun 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2020 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
11 Apr 2020 DISS40 (DISS40(SOAD)) View document
24 Mar 2020 FIRST GAZETTE View document
5 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
2 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
3 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
19 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
18 Jan 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM GROUND FLOOR FLAT 46B HILLDROP ROAD LONDON LONDON N7 0JE View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
3 Feb 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
30 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
4 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
10 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
30 Oct 2013 CURREXT FROM 31/01/2014 TO 05/04/2014 View document
10 Apr 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
5 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document