Founded in 2017, Malplets, classified under reg no. 10606966 is an active company. Currently registered at 46 Beech Hall Crescent E4 9NW, London the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.
The firm has 2 directors, namely James E., Olivia E.. Of them, James E., Olivia E. have been with the company the longest, being appointed on 7 February 2017. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 46 Beech Hall Crescent |
| Town | London |
| Post code | E4 9NW |
| Country of origin | United Kingdom |
| Registration Number | 10606966 |
| Date of Incorporation | Tue, 7th Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 07 February 2017
Position: Director
Appointed: 07 February 2017
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is James E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Olivia E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James E.
| Notified on | 7 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Olivia E.
| Notified on | 7 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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