Melbye Limited (reg no 12310046) is a private limited company established on 2019-11-12 originating in England. The company is situated at The Technology Centre Station Road, Framlingham, Woodbridge IP13 9EZ. Melbye Limited is operating under SIC: 46520 which means "wholesale of electronic and telecommunications equipment and parts".
Company details
Name
Melbye Limited
Number
12310046
Date of Incorporation:
Tue, 12th Nov 2019
End of financial year:
31 December
Address:
The Technology Centre Station Road, Framlingham, Woodbridge, IP13 9EZ
SIC code:
46520 - Wholesale of electronic and telecommunications equipment and parts
As for the 2 directors that can be found in the above-mentioned company, we can name: Espen J. (in the company from 01 June 2023), Vivi N. (appointment date: 01 June 2023). The Companies House reports 3 persons of significant control, namely: Bjarne M. owns 1/2 or less of shares, Ida M. owns 1/2 or less of shares, Lars A. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2020-12-31
2021-12-31
Current Assets
93,250
234,761
People with significant control
Bjarne M.
12 November 2019
Nature of control:
25-50% shares
Ida M.
12 November 2019
Nature of control:
25-50% shares
Lars A.
12 November 2019
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Download filing
(CS01) Confirmation statement with updates 11th November 2023
filed on: 11th, January 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 11th November 2023
filed on: 11th, January 2024
| confirmation statement
Free Download
(4 pages)
(TM01) 1st June 2023 - the day director's appointment was terminated
filed on: 14th, December 2023
| officers
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(1 page)
(AP01) New director was appointed on 1st June 2023
filed on: 18th, September 2023
| officers
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(2 pages)
(AP01) New director was appointed on 1st June 2023
filed on: 18th, September 2023
| officers
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(2 pages)
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 26th, June 2023
| accounts
Free Download
(24 pages)
(CS01) Confirmation statement with updates 11th November 2022
filed on: 30th, November 2022
| confirmation statement
Free Download
(5 pages)
(AA) Small-sized company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
Free Download
(11 pages)
(SH01) Statement of Capital on 7th June 2022: 310000.00 GBP
filed on: 16th, June 2022
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with updates 11th November 2021
filed on: 18th, November 2021
| confirmation statement
Free Download
(4 pages)
(AA) Full accounts for the period ending 31st December 2020
filed on: 2nd, September 2021
| accounts
Free Download
(11 pages)
(CS01) Confirmation statement with updates 11th November 2020
filed on: 4th, January 2021
| confirmation statement
Free Download
(5 pages)
(AA01) Current accounting period extended from 30th November 2020 to 31st December 2020
filed on: 9th, December 2019
| accounts
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 12th, November 2019
| incorporation