Founded in 2013, Malty, classified under reg no. 08788982 is an active company. Currently registered at Innovation Centre CV34 6UW, Warwick the company has been in the business for eleven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has one director. Emil H., appointed on 25 November 2013. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Innovation Centre |
| Office Address2 | Gallows Hill |
| Town | Warwick |
| Post code | CV34 6UW |
| Country of origin | United Kingdom |
| Registration Number | 08788982 |
| Date of Incorporation | Mon, 25th Nov 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 25 November 2013
Position: Corporate Secretary
Appointed: 25 November 2013
The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Emil H. This PSC and has 75,01-100% shares.
Emil H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||||||
| Other | ||||||||||
| Amounts Owed To Group Undertakings | 25 | 25 | 25 | 25 | 25 | 25 | 25 | |||
| Creditors | 25 | 25 | 25 | 25 | 25 | 25 | 25 | |||
| Investments Fixed Assets | 25 | 25 | 25 | 25 | 25 | 25 | 25 | |||
| Investments In Group Undertakings Participating Interests | 25 | 25 | ||||||||
| Net Current Assets Liabilities | -24 | -24 | -24 | -24 | -24 | -24 | -24 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Investments In Group Undertakings | 25 | 25 | 25 | 25 | 25 | 25 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on Mon, 29th Jan 2024 filed on: 29th, January 2024 |
officers | Free Download (1 page) |
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