Maloti Investments Limited CHESHAM


Maloti Investments Limited is a private limited company registered at 35 Ridgeway Road, Chesham HP5 2EH. Its net worth is valued to be 100 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-03, this 7-year-old company is run by 1 director.
Director Thomas W., appointed on 03 April 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2022-11-27 and the date for the following filing is 2023-12-11. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Maloti Investments Limited Address / Contact

Office Address 35 Ridgeway Road
Town Chesham
Post code HP5 2EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10706070
Date of Incorporation Mon, 3rd Apr 2017
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Thomas W.

Position: Director

Appointed: 03 April 2017

Ali G.

Position: Director

Appointed: 03 April 2017

Resigned: 01 November 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Thomas W. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Thomas W.

Notified on 3 April 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100     
Balance Sheet
Cash Bank On Hand100226601625
Current Assets10031 15335 35735 41135 36735 375
Net Assets Liabilities100-938-13 062-4 49325 72726 935
Total Inventories 31 13135 35135 35135 35135 350
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Average Number Employees During Period 22222
Bank Borrowings Overdrafts 34 50063 75063 75068 34068 340
Corporation Tax Payable    241283
Creditors 18 77110 1501 08468 34068 340
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    30 370 
Investment Property 59 63059 63059 63190 00190 001
Investment Property Fair Value Model 59 63059 63159 63190 001 
Net Current Assets Liabilities100-41 797-62 542-63 0409 83611 044
Number Shares Issued Fully Paid 100    
Other Creditors 18 77110 1501 08425 29024 048
Par Value Share11    
Provisions For Liabilities Balance Sheet Subtotal    5 7705 770
Total Assets Less Current Liabilities10017 833-2 912-3 40999 837101 045
Trade Creditors Trade Payables  690   
Number Shares Allotted100     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Wed, 8th Nov 2023
filed on: 8th, November 2023
Free Download (3 pages)

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