MALO-IDM LTD.
Active - Accounts Filed
General Information
NAME
MALO-IDM LTD.
COMPANY NUMBER
04367730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/02/2002
(22 years and 10 months old)
WEBSITE
http://malo-idm.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 4RQ
Cuthbert House
All Saints Business Centre
Newcastle-upon-tyne
Tyne and Wear
NE1 2ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 27/11/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALO-IDM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALO-IDM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALO-IDM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2002 - Present (22 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2002 - Present (22 years and 10 months) Born in Jan 1960 (age: 64) |
Active | Secretary |
Current: 5 Past: 2 |
View Report |
|
06/02/2002 - 29/02/2004 (2years) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 27/11/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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