Menna Overview
Here’s a quick overview of COMPANY 03051103 LIMITED 👀 — a Malvern based business that started in 1995.
COMPANY 03051103 LIMITED
- Company statusactive
- Company No03051103
- Age31 years 3 months Incorporated 28 April 1995
- Officers2
Address
71 Graham Road, Malvern, WR14 2JS, England
COMPANY 03051103 LIMITED is an active company incorporated on 28 April 1995 and based in Malvern, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 May 2024
Certificate Change Of Name Company
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 05 May 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 21 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 27 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Jake Andrew | director | Apr 1994 | 17 Jul 2020 |
| BROWN, Philip Andrew | director | Nov 1963 | 17 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dyball Holdings Limited | 06 Apr 2016 |
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DYBALL, Andrew, WATHEN, Steven John are mutual persons.
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DYBALL, Andrew are mutual persons.
DYBALL, Andrew are mutual persons.
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DYBALL, Andrew are mutual persons.
DYBALL, Andrew are mutual persons.
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Here’s a quick overview of COMPANY 03051103 LIMITED 👀 — a Malvern based business that started in 1995.