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Company Information for

MALOOBA LTD

4 SCARNE COURT, HURDON ROAD, LAUNCESTON, CORNWALL, PL15 9LR,
Company Registration Number
05867652
Private Limited Company
Active

Company Overview

About Malooba Ltd
MALOOBA LTD was founded on 2006-07-05 and has its registered office in Launceston. The organisation's status is listed as "Active". Malooba Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALOOBA LTD
 
Legal Registered Office
4 SCARNE COURT
HURDON ROAD
LAUNCESTON
CORNWALL
PL15 9LR
Other companies in PL15
 
Previous Names
AGILE BROADCAST LTD28/07/2011
Filing Information
Company Number 05867652
Company ID Number 05867652
Date formed 2006-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897088262  
Last Datalog update: 2024-07-05 21:49:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALOOBA LTD
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Company Officers of MALOOBA LTD

Current Directors
Officer Role Date Appointed
ERROL CHEVANNES
 Director 2006-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
FAITH CHEVANNES
 Company Secretary 2006-07-05 2014-06-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-03-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-01-0431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0105/07/14 ANNUAL RETURN FULL LIST
2014-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY FAITH CHEVANNES
2014-04-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0105/07/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0105/07/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-28RES15CHANGE OF NAME 26/07/2011
2011-07-28CERTNMCompany name changed agile broadcast LTD\certificate issued on 28/07/11
2011-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0105/07/10 ANNUAL RETURN FULL LIST
2009-12-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 05/07/09; full list of members
2008-11-07AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-03-10AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21288cSECRETARY'S PARTICULARS CHANGED
2007-08-21363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 7 CALLINGTON BUSINESS PARK TINNERS WAY CALLINGTON CORNWALL PL17 7SH
2006-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MALOOBA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALOOBA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALOOBA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.508
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.283

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-07-31 £ 12,688
Creditors Due Within One Year 2012-07-31 £ 1,447
Provisions For Liabilities Charges 2013-07-31 £ 1,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALOOBA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 34,236
Cash Bank In Hand 2012-07-31 £ 52,014
Current Assets 2013-07-31 £ 71,514
Current Assets 2012-07-31 £ 52,361
Debtors 2013-07-31 £ 34,274
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 66,896
Shareholder Funds 2012-07-31 £ 54,627
Stocks Inventory 2013-07-31 £ 3,004
Tangible Fixed Assets 2013-07-31 £ 9,170
Tangible Fixed Assets 2012-07-31 £ 3,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALOOBA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALOOBA LTD
Trademarks
We have not found any records of MALOOBA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALOOBA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MALOOBA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MALOOBA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALOOBA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALOOBA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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