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Costa Malibu Limited, N3 1XW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COSTA MALIBU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Costa Malibu Limited. The company was founded 17 years ago and was given the registration number 06390055. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COSTA MALIBU LIMITED
Company Number:06390055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, N3 1XW

Secretary01 May 2016Active
35, Ballards Lane, London, N3 1XW

Director04 October 2007Active
35, Ballards Lane, London, N3 1XW

Director04 October 2007Active
3 Lowlands Court, Victoria Road, London, NW7 4SF

Secretary31 March 2009Active
35, Ballards Lane, London, N3 1XW

Secretary07 January 2010Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary04 October 2007Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director04 October 2007Active

People with Significant Control

Mr Alexander Theodor Littner
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:35, Ballards Lane, London, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony James Littner
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:35, Ballards Lane, London, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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