Melcome Ltd

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General information

Name:

Melcome Limited

Office Address:

Third Floor 12 East Passage EC1A 7LP London

Number: 05852479

Incorporation date: 2006-06-20

End of financial year: 24 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Melcome is a company registered at EC1A 7LP London at Third Floor. This business has been in existence since 2006 and is registered under the identification number 05852479. This business has existed on the British market for 18 years now and company state is active. The firm's registered with SIC code 96090, that means Other service activities not elsewhere classified. The company's latest financial reports cover the period up to Thu, 30th Jun 2022 and the most recent annual confirmation statement was submitted on Tue, 20th Jun 2023.

The company has a single director at present overseeing this specific business, specifically Ian S. who has been executing the director's responsibilities since 2006-06-20. That business had been directed by Morten P. up until 10 years ago. What is more another director, specifically Jose B. gave up the position in 2008.

Ian S. is the individual who controls 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

Ian S.

Role: Director

Appointed: 21 June 2006

Latest update: 31 January 2024

People with significant control

Ian S.
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 24 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 20 November 2013
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 18 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 7 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Statement of Capital on 20th July 2023: 399.00 GBP (SH01)
filed on: 15th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
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