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 2-year-old company is run by 2 directors.
Director Thomas W., appointed on 03 April 2017. Director Ali G., 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 2019-04-02 and the date for the following filing is 2020-04-16. Moreover, the accounts were filed on 30 April 2018 and the next filing is due on 31 January 2020.

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 30th April
Company age 2 years old
Account next due date Fri, 31st Jan 2020 (113 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Thu, 16th Apr 2020 (2020-04-16)
Last confirmation statement dated Tue, 2nd Apr 2019

Company staff

Thomas W.

Position: Director

Appointed: 03 April 2017

Ali G.

Position: Director

Appointed: 03 April 2017

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 2018-04-30
Net Worth100
Balance Sheet
Cash Bank In Hand100
Net Assets Liabilities Including Pension Asset Liability100
Shareholder Funds100
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Confirmation statement with no updates Tue, 2nd Apr 2019
filed on: 13th, April 2019
Free Download (3 pages)

Company search