| Company Name | Melange Limited |
|---|---|
| Director | Sarath Kumar Kannoth Thazhathveettil |
| Company Status | Active |
| Company Number | SC280451 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Sarath Kumar Kannoth Thazhathveettil |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 26 Yewlands Gardens Edinburgh Mid Lothian EH16 6TA Scotland |
| Secretary Name | Vandana Sarath |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Yewlands Gardens Edinburgh Mid Lothian EH16 6TA Scotland |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | 26 Yewlands Gardens Edinburgh Mid Lothian EH16 6TA Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
Shareholders
| 1 at £1 | Sarath Kumar 50.00% Ordinary |
|---|---|
| 1 at £1 | Vandana Sarath 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,793 |
| Cash | £30,986 |
| Current Liabilities | £16,063 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Filing History
| 10 March 2023 | Total exemption full accounts made up to 28 August 2022 (7 pages) |
|---|---|
| 10 March 2023 | Current accounting period shortened from 28 August 2023 to 31 July 2023 (1 page) |
| 6 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 8 March 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
| 8 March 2022 | Termination of appointment of Vandana Sarath as a secretary on 23 February 2022 (1 page) |
| 8 November 2021 | Total exemption full accounts made up to 28 August 2021 (7 pages) |
| 8 November 2021 | Previous accounting period extended from 28 February 2021 to 28 August 2021 (1 page) |
| 7 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 2 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 7 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 9 November 2018 | Director's details changed for Mr Sarath Kumar on 8 November 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 6 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 20 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 20 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 18 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 15 April 2012 | Director's details changed for Sarath Kumar on 15 April 2012 (2 pages) |
| 15 April 2012 | Director's details changed for Sarath Kumar on 15 April 2012 (2 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 March 2011 | Director's details changed for Sarath Kumar on 23 August 2010 (2 pages) |
| 22 March 2011 | Secretary's details changed for Vandana Sarath on 23 August 2010 (1 page) |
| 22 March 2011 | Director's details changed for Sarath Kumar on 23 August 2010 (2 pages) |
| 22 March 2011 | Secretary's details changed for Vandana Sarath on 23 August 2010 (1 page) |
| 22 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Secretary's details changed for Vandana Sarath on 23 August 2010 (1 page) |
| 21 March 2011 | Registered office address changed from 28/10 Greenpark Liberton Edinburgh Mid Lothian EH17 7TB on 21 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from 28/10 Greenpark Liberton Edinburgh Mid Lothian EH17 7TB on 21 March 2011 (1 page) |
| 21 March 2011 | Secretary's details changed for Vandana Sarath on 23 August 2010 (1 page) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 March 2010 | Director's details changed for Sarath Kumar on 26 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Sarath Kumar on 26 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Sarath Kumar on 30 June 2009 (1 page) |
| 26 March 2010 | Director's details changed for Sarath Kumar on 30 June 2009 (1 page) |
| 16 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 16 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 20 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 30 March 2006 | Return made up to 23/02/06; full list of members
|
| 30 March 2006 | Return made up to 23/02/06; full list of members
|
| 23 March 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 32 upper gray street newington edinburgh EH9 1SW (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 32 upper gray street newington edinburgh EH9 1SW (1 page) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Director resigned (1 page) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | New director appointed (2 pages) |
| 23 February 2005 | Incorporation (13 pages) |
| 23 February 2005 | Incorporation (13 pages) |