| Company Name | Majendi Limited |
|---|---|
| Director | Adrian Michael Ward |
| Company Status | Active |
| Company Number | 05780056 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2006(18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Adrian Michael Ward |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2006(same day as company formation) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clearwater Tattenham Crescent Epsom Surrey KT18 5NR |
| Secretary Name | Sarah Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clearwater, Tattenham Crescent Epsom Surrey KT18 5NR |
| Director Name | Andreas Schloegi |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 July 2006(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 October 2009) |
| Role | IT Consultant |
| Correspondence Address | Schiessstaettstrasse 30 Munich Bavaria 80339 Foreign |
| Director Name | Daniel Bosman |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 March 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 March 2017) |
| Role | IT Director |
| Correspondence Address | Barenweidstrasse 7 8833 Samstagern Samstagern 8833 Switzerland |
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3k at £1 | Daniel Bosman 50.00% Ordinary |
|---|---|
| 2k at £1 | Adrian Michael Ward 33.33% Ordinary |
| 1000 at £1 | Sarah Louise Ward 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£380 |
| Cash | £10,599 |
| Current Liabilities | £30,359 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 5 days from now) |
Filing History
| 9 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
|---|---|
| 25 April 2017 | Termination of appointment of Andreas Schloegi as a director on 10 October 2009 (1 page) |
| 18 April 2017 | Termination of appointment of Daniel Bosman as a director on 31 March 2017 (1 page) |
| 24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 16 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 January 2011 | Termination of appointment of a director (1 page) |
| 17 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 1 March 2007 | New director appointed (1 page) |
| 7 August 2006 | New director appointed (2 pages) |
| 12 April 2006 | Incorporation (13 pages) |