Company Profile
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SmallMallcomm Limited
04061813•Private Limited With Share Capital
4, Beacon House Kempson Way, Bury St. Edmunds, IP327AR
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Incorporated
30/08/2000
Company Age
26 years
Directors
2
Employees
40
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mallcomm Limited (04061813) is a private limited with share capital incorporated on 30/08/2000 (26 years old) and registered in bury st. edmunds, IP327AR. The company operates under SIC code 62012 - business and domestic software development.
Property awards proptech innovator of the year 2022 - mallcomm unites shopping centre management, marketers, retailers and operational staff in one powerful universe facilitating instant two-way communication and effective operational procedures. mallcomm makes everyone more efficient, builds relati...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 30/08/2000
IP327AR
40 employees
Financial Overview
Total Assets
£10.81M
Liabilities
£13.54M
Net Assets
£-2.73M
Turnover
£2.75M
Cash
£685.0K
Key Metrics
40
Employees
2
Directors
1
Shareholders
2
PSCs
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Memorandum Articles
Category:Incorporation
Date:27-10-2022
Resolution
Category:Resolution
Date:27-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2020
Resolution
Category:Resolution
Date:06-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2020
Memorandum Articles
Category:Incorporation
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-01-2017
Resolution
Category:Resolution
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Address
Date:20-03-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2003
Legacy
Category:Accounts
Date:11-07-2003
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:18-09-2001
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000
Incorporation Company
Category:Incorporation
Date:30-08-2000
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025
Trading Addresses
Vine Farm, Up Street, Bardwell, Bury St Edmunds, Suffolk, IP311AA
4, Beacon House Kempson Way, Bury St. Edmunds, IP327ARRegistered
Related Companies
5
Contact
01359250208info@toolboxgroup.globalsales@toolboxgroup.globaltoolboxgroup.global
4, Beacon House Kempson Way, Bury St. Edmunds, IP327AR