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Home > England & Wales Companies > MALIBU WORLD SHOPPING LTD
Company Information for

MALIBU WORLD SHOPPING LTD

UNIT C VENTURA PARK OLD PARKBURY LANE, COLNEY STREET, ST. ALBANS, AL2 2DB,
Company Registration Number
08323476
Private Limited Company
Active

Company Overview

About Malibu World Shopping Ltd
MALIBU WORLD SHOPPING LTD was founded on 2012-12-10 and has its registered office in St. Albans. The organisation's status is listed as "Active". Malibu World Shopping Ltd is a Private Limited Company registered in ENGLAND 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
MALIBU WORLD SHOPPING LTD
 
Legal Registered Office
UNIT C VENTURA PARK OLD PARKBURY LANE
COLNEY STREET
ST. ALBANS
AL2 2DB
Other companies in IG1
 
Filing Information
Company Number 08323476
Company ID Number 08323476
Date formed 2012-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 07:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALIBU WORLD SHOPPING LTD
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Company Officers of MALIBU WORLD SHOPPING LTD

Current Directors
Officer Role Date Appointed
STUART ANTHONY SPURLING
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TINA RAYNER
 Director 2012-12-10 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANTHONY SPURLING RAW TAPIN LTD Director 2018-06-01 CURRENT 2018-05-04 Active
STUART ANTHONY SPURLING MALIBU LIMITED Director 2016-11-12 CURRENT 2005-11-11 Active
STUART ANTHONY SPURLING GLOSS MEDIA LTD Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
STUART ANTHONY SPURLING MALIBU MANUFACTURING LTD Director 2014-04-16 CURRENT 2013-08-02 Active
STUART ANTHONY SPURLING MALIBU TRADING LTD Director 2012-12-10 CURRENT 2012-12-10 Active
STUART ANTHONY SPURLING KVASS PROPERTIES LTD Director 2012-11-02 CURRENT 2012-11-02 Active
STUART ANTHONY SPURLING MALIBU (TRADEMARKS) LTD Director 2011-04-01 CURRENT 2005-11-11 Active
STUART ANTHONY SPURLING MALIBU HEALTH PRODUCTS LIMITED Director 2011-01-01 CURRENT 1999-04-13 Active
STUART ANTHONY SPURLING MEDI-SAN (UK) LTD Director 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off
STUART ANTHONY SPURLING TOWN & COUNTRY FINANCE LTD Director 2003-09-11 CURRENT 2003-09-05 Active
STUART ANTHONY SPURLING MANOR ACCOUNTANCY LIMITED Director 1998-11-20 CURRENT 1998-11-13 Active

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
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-03-15Current accounting period extended from 24/12/23 TO 31/12/23
2023-03-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-20Previous accounting period shortened from 25/12/21 TO 24/12/21
2022-12-20AA01Previous accounting period shortened from 25/12/21 TO 24/12/21
2022-09-22AA01Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-03-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13Previous accounting period shortened from 27/12/20 TO 26/12/20
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13AA01Previous accounting period shortened from 27/12/20 TO 26/12/20
2021-09-14AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AP01DIRECTOR APPOINTED MR SCOTT MICHAEL LOUIS SPURLING
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 23 Dennis Lane Stanmore HA7 4JS England
2020-05-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-27AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-11-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 112B High Road Ilford IG1 1BY
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15AP01DIRECTOR APPOINTED MR STUART ANTHONY SPURLING
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TINA RAYNER
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0110/12/13 ANNUAL RETURN FULL LIST
2012-12-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MALIBU WORLD SHOPPING 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 MALIBU WORLD SHOPPING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALIBU WORLD SHOPPING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MALIBU WORLD SHOPPING LTD

Intangible Assets
Patents
We have not found any records of MALIBU WORLD SHOPPING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALIBU WORLD SHOPPING LTD
Trademarks
We have not found any records of MALIBU WORLD SHOPPING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALIBU WORLD SHOPPING 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 (96090 - Other service activities n.e.c.) as MALIBU WORLD SHOPPING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MALIBU WORLD SHOPPING 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 MALIBU WORLD SHOPPING 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 MALIBU WORLD SHOPPING 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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    Other companies at postcode AL2 2DB