By Malene Birger Uk Ltd.

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By Malene Birger Uk Ltd.

01392398•Private Limited With Share Capital

C/O Telic Advisory Limited, 5Th Floor, Congress House, Harrow, HA12EN

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Incorporated

04/10/1978

Company Age

47 years

Directors

2

Employees

—

SIC Code

46420

Risk

very low risk

Company Overview

Registration, classification & business activity

By Malene Birger Uk Ltd. (01392398) is a private limited with share capital incorporated on 04/10/1978 (47 years old) and registered in harrow, HA12EN. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 04/10/1978
HA12EN

Financial Overview

Total Assets

£4.78M

Liabilities

£56.0K

Net Assets

£4.72M

Turnover

£121.0K

Cash

£7.0K

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
B
brian skodstrup thomassen
director
C
christoffer martinsen-konigsfeldt
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2022
Legacy
Category:Accounts
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2021
Legacy
Category:Accounts
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Legacy
Category:Other
Date:23-11-2021
Legacy
Category:Other
Date:23-11-2021
Legacy
Category:Other
Date:26-10-2021
Legacy
Category:Other
Date:26-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2020
Legacy
Category:Accounts
Date:17-09-2020
Legacy
Category:Other
Date:30-06-2020
Legacy
Category:Other
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2019
Resolution
Category:Resolution
Date:28-12-2018
Legacy
Category:Other
Date:28-12-2018
Legacy
Category:Other
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-05-2018
Legacy
Category:Accounts
Date:18-05-2018
Legacy
Category:Other
Date:18-05-2018
Legacy
Category:Other
Date:18-05-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2017
Legacy
Category:Other
Date:05-04-2017
Legacy
Category:Other
Date:05-04-2017
Legacy
Category:Accounts
Date:24-03-2017
Legacy
Category:Other
Date:24-03-2017
Legacy
Category:Other
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2016
Legacy
Category:Other
Date:06-04-2016
Legacy
Category:Accounts
Date:09-03-2016
Legacy
Category:Other
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2015
Legacy
Category:Accounts
Date:12-08-2015
Legacy
Category:Other
Date:11-08-2015
Legacy
Category:Other
Date:11-08-2015
Auditors Resignation Company
Category:Auditors
Date:05-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2014
Change Of Name Notice
Category:Change Of Name
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date28/06/2025
Latest Accounts30/06/2024

Trading Addresses

1 New Bond Street Buildings, Bath, Avon, BA11BL
20-22 Queen Victoria Street, Leeds, West Yorkshire, LS16BE
9-11 St Anns Square, Manchester, M27EF
The Light, 16 The Headrow, Leeds, West Yorkshire, LS18TL
Unit 5A, 50 Pingle Drive, Bicester Retail Park, Bicester, Oxfordshire, OX266WD

Contact

C/O Telic Advisory Limited, 5Th Floor, Congress House, Harrow, HA12EN