Melcome Ltd. net worth, address, company information. Free

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Melcome Ltd (registration number 05852479) is a private limited company founded on 2006-06-20 originating in England. This enterprise is located at Third Floor, 12 East Passage, London EC1A 7LP. Melcome Ltd is operating under Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Melcome Ltd
Number	05852479
Date of Incorporation:	2006/06/20
End of financial year:	24 June
Address:	Third Floor, 12 East Passage, London, EC1A 7LP
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the business, we can name: Ian S. (appointed on 21 June 2006). The official register indexes 1 person of significant control - Ian S., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Current Assets	136	151	6,736,752	10,073,608	10,900,123	9,994,443
Fixed Assets	-	-	-	1	328,318	370,500
Number Shares Allotted	-	1	1	1	1	-
Tangible Fixed Assets	-	-	-	-	328,317	-

People with significant control

Ian S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) Statement of Capital on 20th July 2023: 399.00 GBP filed on: 15th, January 2024 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 20th July 2023: 399.00 GBP filed on: 15th, January 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th July 2023: 200.00 GBP filed on: 26th, July 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 23rd, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened from 25th June 2020 to 24th June 2020 filed on: 25th, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 6th, October 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 25th June 2019 filed on: 23rd, June 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 26th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 25th, June 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 27th June 2018 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 28th June 2017 filed on: 25th, June 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 29th June 2017 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 20th June 2016 filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 20th June 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 37 Friars Avenue London N20 0XG on 29th September 2015 to Third Floor 12 East Passage London EC1A 7LP filed on: 29th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th June 2015 filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 23rd June 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 18th, March 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 8th December 2014 filed on: 9th, December 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th September 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th June 2014 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 1st August 2014 filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 20th June 2013 filed on: 12th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 19th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 20th June 2012 filed on: 17th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 19th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 20th June 2011 filed on: 12th, July 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 21st, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 20th June 2010 filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 5th July 2010 filed on: 5th, July 2010 \| officers	Free Download (1 page)
(AP03) On 5th July 2010, company appointed a new person to the position of a secretary filed on: 5th, July 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 2nd, November 2009 \| accounts	Free Download (3 pages)
(288b) On 28th June 2009 Appointment terminated director filed on: 28th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 28th June 2009 with complete member list filed on: 28th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2008 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
(288b) On 25th September 2008 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 21st July 2008 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
(288a) On 4th January 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288a) On 4th January 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 27th, December 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 27th, December 2007 \| accounts	Free Download (1 page)
(288b) On 18th December 2007 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288b) On 18th December 2007 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares from 21st June 2006 to 28th February 2007. Value of each share 1 £, total number of shares: 2. filed on: 31st, March 2007 \| capital	Free Download (2 pages)
(288a) On 31st March 2007 New secretary appointed filed on: 31st, March 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares from 21st June 2006 to 28th February 2007. Value of each share 1 £, total number of shares: 2. filed on: 31st, March 2007 \| capital	Free Download (2 pages)
(288a) On 31st March 2007 New secretary appointed filed on: 31st, March 2007 \| officers	Free Download (2 pages)
(288a) On 31st March 2007 New director appointed filed on: 31st, March 2007 \| officers	Free Download (2 pages)
(288a) On 31st March 2007 New director appointed filed on: 31st, March 2007 \| officers	Free Download (2 pages)
(288b) On 7th January 2007 Secretary resigned filed on: 7th, January 2007 \| officers	Free Download (1 page)
(288a) On 7th January 2007 New director appointed filed on: 7th, January 2007 \| officers	Free Download (2 pages)
(288a) On 7th January 2007 New secretary appointed filed on: 7th, January 2007 \| officers	Free Download (2 pages)
(288b) On 7th January 2007 Secretary resigned filed on: 7th, January 2007 \| officers	Free Download (1 page)
(288b) On 7th January 2007 Director resigned filed on: 7th, January 2007 \| officers	Free Download (1 page)
(288a) On 7th January 2007 New secretary appointed filed on: 7th, January 2007 \| officers	Free Download (2 pages)
(288b) On 7th January 2007 Director resigned filed on: 7th, January 2007 \| officers	Free Download (1 page)
(288a) On 7th January 2007 New director appointed filed on: 7th, January 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, June 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 20th, June 2006 \| incorporation	Free Download (16 pages)

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