Sue Malone Limited (reg no 08747496) is a private limited company legally formed on 2013-10-24. This company is located at Bank Gallery, 13 High Street, Kenilworth CV8 1LY. Sue Malone Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".
Company details
| Name | Sue Malone Limited |
| Number | 08747496 |
| Date of Incorporation: | October 24, 2013 |
| End of financial year: | 31 July |
| Address: | Bank Gallery, 13 High Street, Kenilworth, CV8 1LY |
| SIC code: |
70229 - Management consultancy activities other than financial management |
As for the 2 directors that can be found in this particular firm, we can name: Michael M. (appointed on 08 June 2023), Susan M. (appointment date: 24 October 2013). The Companies House lists 2 persons of significant control, namely: Michael M. has 1/2 or less of shares, 1/2 or less of voting rights, Susan M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 1 | 8,581 | - | - | - | 15,463 | 34,837 | 46,141 | 48,476 | 34,619 |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 282 | 222 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 281 | 187 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 338 | 259 | 151 | 357 | 6,003 | 18,739 | 28,512 | 9,353 | 6,859 |
People with significant control
Michael M.
8 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 26th, January 2024 | accounts |
Free Download
(9 pages)
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