Maldaba Limited in LONDON

Maldaba Limited LONDON

Maldaba started in year 2004 as Private Limited Company with registration number 05187518. The Maldaba company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 125 Charing Cross Road. Postal code: WC2H 0EW.

Currently there are 2 directors in the the firm, namely Lorenzo G. and Mark C.. In addition one secretary - Mark C. - is with the company. As of 12 May 2024, our data shows no information about any ex officers on these positions.

Maldaba Limited Address / Contact

Office Address	125 Charing Cross Road
Town	London
Post code	WC2H 0EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05187518
Date of Incorporation	Thu, 22nd Jul 2004
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (233 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Lorenzo G.

Position: Director

Appointed: 26 July 2004

Mark C.

Position: Secretary

Appointed: 26 July 2004

Mark C.

Position: Director

Appointed: 26 July 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Lorenzo G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Mark C. This PSC owns 25-50% shares.

Lorenzo G.

Notified on	1 July 2016
Nature of control:	25-50% shares

Mark C.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	150 230	20 062	59 191	56 029	71 174	128 380	231 007	147 104
Current Assets	170 767	199 800	144 784	76 529	107 674	199 380	266 916	290 248
Debtors	20 537	120 663	85 593	20 500	36 500	71 000	35 909	143 144
Net Assets Liabilities	94 239	97 555	122 353	49 694	66 476	144 438	193 779	217 343
Other Debtors							2 909	350

Other
Version Production Software					2 020	2 022		2 024
Accrued Liabilities							2 147	2 212
Average Number Employees During Period	7	9	8	8	9	9	10	12
Corporation Tax Payable		2 501
Creditors	76 528	102 245	22 431	26 835	41 198	54 942	73 137	72 905
Loans From Directors							2 733	2 839
Net Current Assets Liabilities	94 239	97 555	122 353	49 694	66 476	144 438	193 779	217 343
Other Creditors		19 805	14 198	4 228			1 500	1 500
Other Taxation Social Security Payable		20 387	8 233	22 607
Taxation Social Security Payable							24 740	13 231
Total Assets Less Current Liabilities	94 239	97 555	122 353	49 694
Trade Creditors Trade Payables		477					350	8 269
Trade Debtors Trade Receivables		120 663	85 593	20 500			33 000	142 794
Value-added Tax Payable							41 667	44 854

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, September 2023	accounts	Free Download (6 pages)
AD01	Address change date: 2023/08/18. New Address: 125 Charing Cross Road London WC2H 0EW. Previous address: C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER filed on: 18th, August 2023	address	Free Download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 8th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, October 2016	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 27th, July 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2015/04/27. New Address: C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER. Previous address: C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ filed on: 27th, April 2015	address	Free Download
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/29	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/22 with full list of members filed on: 30th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/22 with full list of members filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/22 with full list of members filed on: 9th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/22 with full list of members filed on: 26th, July 2010	annual return	Free Download (3 pages)
CH01	On 2009/12/01 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH03	On 2009/12/01 secretary's details were changed filed on: 26th, July 2010	officers	Free Download (1 page)
CH01	On 2009/12/01 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 29th, July 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, July 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/30 with shareholders record filed on: 30th, July 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, August 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, August 2006	officers	Free Download (1 page)
363a	Annual return up to 2005/07/26 with shareholders record filed on: 26th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/26 with shareholders record filed on: 26th, July 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, July 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
287	Registered office changed on 03/08/04 from: c/o gates freedman & co 9TH floor hyde house the hyde london NW9 6LQ filed on: 3rd, August 2004	address	Free Download (1 page)
287	Registered office changed on 03/08/04 from: c/o gates freedman & co 9TH floor hyde house the hyde london NW9 6LQ filed on: 3rd, August 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/07/26. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/07/26. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2004	capital	Free Download (2 pages)
288a	On 2004/08/03 New secretary appointed;new director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/03 New secretary appointed;new director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/03 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/03 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288b	On 2004/07/26 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/26 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/26 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/26 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, July 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 22nd, July 2004	incorporation	Free Download (9 pages)

Maldaba Limited LONDON

Maldaba Limited Address / Contact

Company Information / Profile

Company staff

Lorenzo G.

Mark C.

Mark C.

People with significant control

Annual reports financial information

Company filings

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