Maltix Ltd is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2019-07-08, this 4-year-old company is run by 3 directors and 1 secretary.
Director Maurice W., appointed on 30 May 2023. Director Charlotte D., appointed on 08 July 2019. Director William N., appointed on 08 July 2019.
As far as secretaries are concerned, we can mention: Charlotte D., appointed on 08 July 2019.
The company is categorised as "hotels and similar accommodation" (SIC: 55100), "other holiday and other collective accommodation" (SIC: 55209). According to Companies House records there was a name change on 2022-05-27 and their previous name was Bespoke Malta Ltd.
The last confirmation statement was filed on 2023-09-13 and the date for the following filing is 2024-09-27. Additionally, the accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12091935 |
| Date of Incorporation | Mon, 8th Jul 2019 |
| Industry | Hotels and similar accommodation |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Wed, 30th Apr 2025 (358 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 30 May 2023
Position: Secretary
Appointed: 08 July 2019
Position: Director
Appointed: 08 July 2019
Position: Director
Appointed: 08 July 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Maurice W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is William N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charlotte D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Maurice W.
| Notified on | 29 May 2023 |
| Nature of control: |
significiant influence or control |
William N.
| Notified on | 8 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charlotte D.
| Notified on | 8 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bespoke Malta | May 27, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-05-29 filed on: 9th, November 2023 |
persons with significant control | Free Download (2 pages) |
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