General information

Name:

Mall Solutions Uk Limited

Office Address:

5 The Quadrant CV1 2EL Coventry

Number: 08599115

Incorporation date: 2013-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was founded is 2013-07-05. Registered under company registration number 08599115, this company is considered a Private Limited Company. You may visit the main office of this firm during its opening hours under the following location: 5 The Quadrant, CV1 2EL Coventry. The firm's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-02-26.

There seems to be a team of four directors running this particular firm at present, including Thomas B., Lorraine T., Byran L. and Joanne N. who have been utilizing the directors assignments for 7 years.

Byran L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 24 November 2017

Latest update: 9 May 2024

Lorraine T.

Role: Director

Appointed: 23 February 2016

Latest update: 9 May 2024

Byran L.

Role: Director

Appointed: 23 February 2016

Latest update: 9 May 2024

Joanne N.

Role: Director

Appointed: 23 February 2016

Latest update: 9 May 2024

People with significant control

Byran L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 2nd May 2015
Start Date For Period Covered By Report 05 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 2nd May 2015
Annual Accounts 27th April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27th April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/26 (CS01)
filed on: 6th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2015

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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