Maltby Ventures Ltd is a private limited company registered at 845 Honeypot Lane, London HA7 1AR. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-07, this 3-year-old company is run by 2 directors.
Director Niraj S., appointed on 07 December 2020. Director Shriti S., appointed on 07 December 2020.
The company is classified as "security dealing on own account" (Standard Industrial Classification code: 64991). According to Companies House information there was a name change on 2020-12-08 and their previous name was Malby Ventures Ltd.
The last confirmation statement was filed on 2022-12-06 and the date for the following filing is 2023-12-20. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 845 Honeypot Lane |
| Town | London |
| Post code | HA7 1AR |
| Country of origin | United Kingdom |
| Registration Number | 13068708 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Security dealing on own account |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Shriti S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Niraj S. This PSC owns 25-50% shares and has 25-50% voting rights.
Shriti S.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Niraj S.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Malby Ventures | December 8, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 67 | 35 454 |
| Current Assets | 71 832 | 36 705 |
| Debtors | 71 745 | 1 251 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Balances Amounts Owed To Related Parties | 300 000 | 341 740 |
| Creditors | 301 524 | 343 482 |
| Investments Fixed Assets | 97 978 | 80 120 |
| Net Current Assets Liabilities | -229 692 | -306 777 |
| Other Creditors | 1 524 | 1 742 |
| Other Investments Other Than Loans | 97 978 | -17 858 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 | |
| Total Assets Less Current Liabilities | -131 714 | -226 657 |
| Trade Debtors Trade Receivables | 71 745 | 1 251 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, December 2023 |
accounts | Free Download (7 pages) |
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