Malista Ltd LONDON


Malista started in year 2015 as Private Limited Company with registration number 09584762. The Malista company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

The firm has one director. David W., appointed on 1 July 2016. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Ladislav P.. There were no ex secretaries.

Malista Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09584762
Date of Incorporation Mon, 11th May 2015
Industry Dormant Company
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

David W.

Position: Director

Appointed: 01 July 2016

Ladislav P.

Position: Director

Appointed: 11 May 2015

Resigned: 30 June 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is David W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pragis Invest Group Ltd that entered Providence, Seychelles as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

David W.

Notified on 24 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pragis Invest Group Ltd

Global Gateway 8 Rue Da La Perle, Providence, Mahe, Seychelles

Legal authority Internacional Business Companies Act 1994
Legal form Limited
Country registered Seychelles Republic
Place registered Aaa International Services
Registration number 152461
Notified on 24 August 2016
Ceased on 26 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100100100100100100
Net Assets Liabilities 100100100100100100100
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Number Shares Allotted100100100100100100100100
Par Value Share11111111
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 24th Aug 2023
filed on: 10th, September 2023
Free Download (3 pages)

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