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MALPERTUIS DESIGNS LTD

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MALPERTUIS DESIGNS LTD

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Key Data

Status

Active

Company No.

07000183

Incorporation date

25/08/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

37 Stewart Drive, Towcester, Northamptonshire NN12 8TPCopy
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Latest events (Record since 25/08/2009)
dot icon23/03/2026
Micro company accounts made up to 2026-01-31
View PDF (4 pages)
dot icon19/09/2025
Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY to 37 Stewart Drive Towcester Northamptonshire NN12 8TP on 2025-09-19
View PDF (1 pages)
dot icon19/09/2025
Director's details changed for Mr Joe Lovell on 2025-09-01
View PDF (2 pages)
dot icon19/09/2025
Confirmation statement made on 2025-08-25 with updates
View PDF (4 pages)
dot icon05/09/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon08/10/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-25 with updates
View PDF (4 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-25 with updates
View PDF (4 pages)
dot icon15/05/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon10/10/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-25 with updates
View PDF (4 pages)
dot icon29/08/2021
Confirmation statement made on 2021-08-25 with updates
View PDF (4 pages)
dot icon08/03/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon24/09/2020
Confirmation statement made on 2020-08-25 with updates
View PDF (5 pages)
dot icon21/04/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon22/10/2019
Micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon03/09/2019
Confirmation statement made on 2019-08-25 with updates
View PDF (5 pages)
dot icon14/08/2019
Micro company accounts made up to 2018-01-31
View PDF (3 pages)
dot icon23/03/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/12/2018
Confirmation statement made on 2018-08-25 with updates
View PDF (5 pages)
dot icon21/12/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/12/2018
Cessation of Neil Lovell as a person with significant control on 2018-08-02
View PDF (1 pages)
dot icon21/12/2018
Appointment of Mr Joe Lovell as a director on 2018-08-02
View PDF (2 pages)
dot icon21/12/2018
Termination of appointment of Neil Lovell as a director on 2018-08-02
View PDF (1 pages)
dot icon20/10/2017
Micro company accounts made up to 2017-01-31
View PDF (3 pages)
dot icon08/09/2017
Confirmation statement made on 2017-08-25 with updates
View PDF (4 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon09/09/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (5 pages)
dot icon08/06/2016
Director's details changed for Neil Lovell on 2016-06-08
View PDF (2 pages)
dot icon25/04/2016
Director's details changed for Neil Lovell on 2016-04-25
View PDF (2 pages)
dot icon27/08/2015
Annual return made up to 2015-08-25 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon04/09/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon18/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2013
Previous accounting period shortened from 2013-08-31 to 2013-01-31
View PDF (1 pages)
dot icon02/05/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon11/02/2013
Director's details changed for Neil Lovell on 2013-02-01
View PDF (2 pages)
dot icon11/02/2013
Director's details changed for Neil Lovell on 2013-02-01
View PDF (2 pages)
dot icon06/02/2013
Director's details changed for Neil Lovell on 2013-02-06
View PDF (2 pages)
dot icon10/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon12/09/2011
Annual return made up to 2011-08-25 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon21/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2009
Resolutions
View PDF (1 pages)
dot icon25/08/2009
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
30.03K
-
0.00
-
-
2022
1
62.81K
-
0.00
-
-
2023
1
29.47K
-
0.00
-
-
2023
1
29.47K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

29.47K £Descended-53.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lovell, Joe
Director
02/08/2018 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MALPERTUIS DESIGNS LTD

MALPERTUIS DESIGNS LTD is an(a) Active company incorporated on 25/08/2009 with the registered office located at 37 Stewart Drive, Towcester, Northamptonshire NN12 8TP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MALPERTUIS DESIGNS LTD?

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MALPERTUIS DESIGNS LTD is currently Active. It was registered on 25/08/2009 .

Where is MALPERTUIS DESIGNS LTD located?

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MALPERTUIS DESIGNS LTD is registered at 37 Stewart Drive, Towcester, Northamptonshire NN12 8TP.

What does MALPERTUIS DESIGNS LTD do?

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MALPERTUIS DESIGNS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MALPERTUIS DESIGNS LTD have?

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MALPERTUIS DESIGNS LTD had 1 employees in 2023.

What is the latest filing for MALPERTUIS DESIGNS LTD?

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The latest filing was on 23/03/2026: Micro company accounts made up to 2026-01-31.