Malibi Investments Ltd. net worth, address, company information. Free

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Malibi Investments Ltd (reg no 08628899) is a private limited company incorporated on 2013-07-29 in United Kingdom. The company was registered at Ambe House, Commerce Way, Edenbridge TN8 6ED. Malibi Investments Ltd operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Malibi Investments Ltd
Number	08628899
Date of Incorporation:	Monday 29th July 2013
End of financial year:	31 March
Address:	Ambe House, Commerce Way, Edenbridge, TN8 6ED
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: Bemal P. (in the company from 29 July 2013). The Companies House lists 3 persons of significant control, namely: Bemal P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Pharmadent Holdings Limited is located at Old Station Road, IG10 4PL Loughton, Essex. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Alpesh P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Bemal P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Pharmadent Holdings Limited

13 August 2019

Address	Haslers Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	07285506
Nature of control:	25-50% voting rights 25-50% shares

Alpesh P.

6 April 2016 - 13 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sun, 24th Sep 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Sun, 24th Sep 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Sat, 24th Sep 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Fri, 24th Sep 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Thu, 9th Sep 2021 filed on: 9th, September 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Bemin House Cox Lane Chessington Surrey KT9 1SG on Wed, 9th Jun 2021 to Ambe House Commerce Way Edenbridge Kent TN8 6ED filed on: 9th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, April 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Thu, 24th Sep 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (13 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, October 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086288990005, created on Tue, 1st Oct 2019 filed on: 7th, October 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 086288990007, created on Tue, 1st Oct 2019 filed on: 7th, October 2019 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 086288990006, created on Tue, 1st Oct 2019 filed on: 7th, October 2019 \| mortgage	Free Download (23 pages)
(PSC02) Notification of a person with significant control Tue, 13th Aug 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 24th Sep 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tue, 13th Aug 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 29th Jul 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Sun, 29th Jul 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Sat, 28th Jul 2018 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, January 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sat, 29th Jul 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 29th Jul 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 25th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Jul 2015 filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Jul 2014 filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 19th Aug 2014: 300.00 GBP capital
(SH01) Capital declared on Mon, 30th Jun 2014: 300.00 GBP filed on: 18th, August 2014 \| capital	Free Download (4 pages)
(MR01) Registration of charge 086288990001 filed on: 15th, April 2014 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 086288990002 filed on: 15th, April 2014 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 086288990004 filed on: 15th, April 2014 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 086288990003 filed on: 15th, April 2014 \| mortgage	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2013 \| incorporation

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