| Company Name | Melburay Ltd |
|---|---|
| Directors | Melinda Awdzo Henry and Gifty Sarpong |
| Company Status | Active |
| Company Number | 12195270 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2019(4 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Miss Melinda Awdzo Henry |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2, 5 Donna Alexandra Mews Royal Parade Chislehurst BR7 6NR |
| Director Name | Miss Gifty Sarpong |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Ghanaian |
| Status | Current |
| Appointed | 05 July 2020(10 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Unit 2, 5 Donna Alexandra Mews Royal Parade Chislehurst BR7 6NR |
| Secretary Name | Miss Gifty Sarpong |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2019(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 25 June 2020) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE |
| Director Name | Miss Gifty Sarpong |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 25 June 2020(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 05 July 2020) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE |
| Secretary Name | Mr Yemi Solomon Adesina |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2020(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 04 September 2020) |
| Role | Company Director |
| Correspondence Address | Ground Floor 19 Wilshaw Street London SE14 6TN |
Location
| Registered Address | Unit 2, 5 Donna Alexandra Mews Royal Parade Chislehurst BR7 6NR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 7 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 2 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 30 June 2023 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
| 15 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 19 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 5 May 2022 | Registered office address changed from Studio 5 53 Sandgate Street London SE15 1LE England to Unit 2, 5 Donna Alexandra Mews Royal Parade Chislehurst BR7 6NR on 5 May 2022 (1 page) |
| 7 January 2022 | Registered office address changed from Studio 15, 53 Sandgate Street London SE15 1LE England to Studio 5 53 Sandgate Street London SE15 1LE on 7 January 2022 (1 page) |
| 21 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 22 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 8 March 2021 | Registered office address changed from The Stephen Lawernce Center Brookmill Road London SE8 4HU England to Studio 15, 53 Sandgate Street London SE15 1LE on 8 March 2021 (1 page) |
| 14 September 2020 | Registered office address changed from 278 Rye Hill Park London SE15 3JX England to The Stephen Lawernce Center Brookmill Road London SE8 4HU on 14 September 2020 (1 page) |
| 7 September 2020 | Registered office address changed from Ground Floor 19 Wilshaw Street London SE14 6TN England to 278 Rye Hill Park London SE15 3JX on 7 September 2020 (1 page) |
| 4 September 2020 | Cessation of Yemi Samuel Adeyemi as a person with significant control on 4 September 2020 (1 page) |
| 4 September 2020 | Termination of appointment of Yemi Solomon Adesina as a secretary on 4 September 2020 (1 page) |
| 27 August 2020 | Confirmation statement made on 27 August 2020 with updates (3 pages) |
| 20 July 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
| 14 July 2020 | Registered office address changed from 3rd Floor 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE England to Ground Floor 19 Wilshaw Street London SE14 6TN on 14 July 2020 (1 page) |
| 8 July 2020 | Notification of Yemi Samuel Adeyemi as a person with significant control on 5 July 2020 (2 pages) |
| 8 July 2020 | Notification of Gifty Sarpong as a person with significant control on 5 July 2020 (2 pages) |
| 5 July 2020 | Appointment of Miss Gifty Sarpong as a director on 5 July 2020 (2 pages) |
| 5 July 2020 | Termination of appointment of Gifty Sarpong as a director on 5 July 2020 (1 page) |
| 25 June 2020 | Termination of appointment of Gifty Sarpong as a secretary on 25 June 2020 (1 page) |
| 25 June 2020 | Appointment of Miss Gifty Sarpong as a director on 25 June 2020 (2 pages) |
| 25 June 2020 | Appointment of Mr Yemi Solomon Adesina as a secretary on 25 June 2020 (2 pages) |
| 7 January 2020 | Registered office address changed from 278 Rye Hill Park London SE15 3JX England to 3rd Floor 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 7 January 2020 (1 page) |
| 18 November 2019 | Appointment of Miss Gifty Sarpong as a secretary on 1 October 2019 (2 pages) |
| 13 November 2019 | Registered office address changed from 23 Gordon Road London SE15 2AA United Kingdom to 278 Rye Hill Park London SE15 3JX on 13 November 2019 (1 page) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with updates (3 pages) |
| 9 September 2019 | Incorporation Statement of capital on 2019-09-09
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