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Home > England & Wales Companies > MALIBI INVESTMENTS LTD
Company Information for

MALIBI INVESTMENTS LTD

AMBE HOUSE, COMMERCE WAY, EDENBRIDGE, KENT, TN8 6ED,
Company Registration Number
08628899
Private Limited Company
Active

Company Overview

About Malibi Investments Ltd
MALIBI INVESTMENTS LTD was founded on 2013-07-29 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Malibi Investments Ltd is a Private Limited Company registered in UNITED KINGDOM 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
MALIBI INVESTMENTS LTD
 
Legal Registered Office
AMBE HOUSE
COMMERCE WAY
EDENBRIDGE
KENT
TN8 6ED
Other companies in KT9
 
Filing Information
Company Number 08628899
Company ID Number 08628899
Date formed 2013-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALIBI INVESTMENTS LTD
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Companies with same name MALIBI INVESTMENTS LTD
The following companies were found which have the same name as MALIBI INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALIBI INVESTMENTS 2 LTD AMBE HOUSE COMMERCE WAY EDENBRIDGE KENT TN8 6ED Active Company formed on the 2013-09-16

Company Officers of MALIBI INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
BEMAL PATEL
 Director 2013-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEMAL PATEL DHB ORAL HEALTHCARE LIMITED Director 2008-03-19 CURRENT 1989-03-29 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
2024-10-03Change of details for Mr Bemal Patel as a person with significant control on 2024-10-02
2024-10-03Director's details changed for Mr Bemal Patel on 2024-10-02
2024-10-03CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES
2024-03-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-09-09PSC04Change of details for Mr Bemal Patel as a person with significant control on 2021-09-09
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM Bemin House Cox Lane Chessington Surrey KT9 1SG
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086288990004
2019-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086288990007
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-24PSC02Notification of Pharmadent Holdings Limited as a person with significant control on 2019-08-13
2019-09-24PSC07CESSATION OF ALPESH MUKUND PATEL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-08-03CH01Director's details changed for Mr Bemal Patel on 2018-07-28
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AA01Previous accounting period shortened from 31/07/15 TO 31/03/15
2015-08-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-04AR0129/07/15 ANNUAL RETURN FULL LIST
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-19AR0129/07/14 ANNUAL RETURN FULL LIST
2014-08-18SH0130/06/14 STATEMENT OF CAPITAL GBP 300
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086288990002
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086288990001
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086288990004
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086288990003
2013-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MALIBI INVESTMENTS 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 MALIBI INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-15 Outstanding METRO BANK PLC
2014-04-15 Outstanding METRO BANK PLC
2014-04-15 Outstanding METRO BANK PLC
2014-04-15 Outstanding METRO BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 MALIBI INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of MALIBI INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALIBI INVESTMENTS LTD
Trademarks
We have not found any records of MALIBI INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALIBI INVESTMENTS 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 MALIBI INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MALIBI INVESTMENTS 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 MALIBI INVESTMENTS 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 MALIBI INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN8 6ED