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- BY MALENE BIRGER UK LTD.
BY MALENE BIRGER UK LTD.
Active - Accounts Filed
General Information
NAME
BY MALENE BIRGER UK LTD.
COMPANY NUMBER
01392398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
04/10/1978
(45 years and 6 months old)
WEBSITE
http://iccompanys.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
09/10/2014
18/05/2018
ICGROUP UK LTD
View all previous names
Previous Names
09/10/2014 18/05/2018 ICGROUP UK LTD
01/01/2002 09/10/2014 IC COMPANYS (UK) LIMITED
30/05/1986 01/01/2002 IN-WEAR (UK) PLC
04/10/1978 30/05/1986 IN-WEAR NIELS MARTINSEN LIMITED
HARROW
HA1 2EN
1 New Bond Street Buildings
Bath
Avon
BA1 1BL
100 Garratt Lane
London
SW18 4DJ
Telephone: 38794291
20-22 Queen Victoria Street
Leeds
West Yorkshire
LS1 6BE
48 George Street
Edinburgh
Midlothian
EH2 2LE
9-11 St Anns Square
Manchester
M2 7EF
The Light
16 The Headrow
Leeds
West Yorkshire
LS1 8TL
Unit 5a
50 Pingle Drive
Bicester Retail Park
Bicester, Oxfordshire
OX26 6WD
c/o Telic Advisory Limited
5th Floor, Congress House
Harrow
Gt. London
HA1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BY MALENE BIRGER DENMARK AS | N/A | N/A |
BY MALENE BIRGER UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BY MALENE BIRGER UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BY MALENE BIRGER UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BY MALENE BIRGER UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2019 - Present (4 years and 6 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/2020 - Present (3 years and 8 months) Born in Sep 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2021 - Present (3 years and 1 months) Born in Sep 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/09/1992 - Present (31 years and 7 months) Born in Dec 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 304 |
View Report |
08/09/1992 - 01/11/2001 (9 years and 1 months) Born in Apr 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IC GROUP AS | N/A | N/A |
BY MALENE BIRGER DENMARK AS | N/A | N/A |
BY MALENE BIRGER UK LTD. | Active - Accounts Filed | View Report |
TIGER OF SWEDEN AB | N/A | N/A |
TIGER OF SWEDEN UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 17/12/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Board Member Brian Skodstrup Thomassen (928290943) Appointed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: Morten Linnet (924675447) has left the board |
Date: 14/10/2020 | Event: New Board Member Ellen Johanna Dixdotter (927526324) Appointed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: Anders Boelskift (922658519) has left the board |
Date: 10/10/2019 | Event: Martin Sahner Gundestrup Christiansen (922658390) has left the board |
Date: 10/10/2019 | Event: Alexander Martensen-Larsen (918357048) has left the board |
Date: 10/10/2019 | Event: New Board Member Elin Ekvall (926319321) Appointed |
Date: 10/10/2019 | Event: New Board Member Semiha Ozcan Andersen (926319329) Appointed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: Change in Reg. Office |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Board Member Morten Linnet (924675447) Appointed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 14/03/2017 | Event: Lotte Franch Wamberg (920255580) has left the board |
Date: 14/03/2017 | Event: Mads Henrik Ryder (918058924) has left the board |
Date: 14/03/2017 | Event: New Board Member Anders Boelskift (922658519) Appointed |
Date: 14/03/2017 | Event: New Board Member Martin Sahner Gundestrup Christiansen (922658390) Appointed |
Date: 03/01/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Confirmation Statement filed |
Date: 12/11/2015 | Event: Rud Trabjerg Pedersen (918357026) has left the board |
Date: 12/11/2015 | Event: New Board Member Lotte France Wamberg (920255580) Appointed |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 20/09/2014 | Event: New Confirmation Statement filed |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: Chris Bigler (913542624) has left the board |
Date: 13/12/2013 | Event: New Board Member Rud Trabjerg Pedersen (918357026) Appointed |
Date: 13/12/2013 | Event: New Board Member Alexander Martensen-Larsen (918357048) Appointed |
Date: 17/09/2013 | Event: New Confirmation Statement filed |
Date: 02/09/2013 | Event: Change in Reg. Office |
Date: 16/08/2013 | Event: New Board Member Mads Henrik Ryder (918058924) Appointed |
Date: 16/08/2013 | Event: Niels Mikkelsen (913258386) has left the board |
Date: 12/04/2013 | Event: New Accounts filed |
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