MALBEAR LTD

EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH  NR6 6BB
  • Active
  • Private Limited Company
  • Company No. 11615549
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MALBEAR LTD was incorporated on Wednesday, October 10, 2018 as a Private Limited Company with registered address in NORWICH. MALBEAR LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 4 months and 14 days.

Name MALBEAR LTD
Company number 11615549
Company type Private Limited Company
Incorporation date 10 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address EVOLUTION HOUSE ICENI COURT
DELFT WAY
NORWICH
NR6 6BB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Sarah Jane Wolstencroft Nationality: British Dates: Wednesday, October 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Sarah Jane Wolstencroft Nationality: British Dates: Tuesday, October 1, 2019 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andreas Haak Nationality: German Dates: Wednesday, October 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2025, (156 days left)
Latest accounts 31 October 2023
Next confirmation statement due 07 November 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MALBEAR LTD.

Previous Names

Name Change Date
MALBEAR LTD 10 Oct 2018