Founded in 2016, Maltings Place Se1, classified under reg no. 10380453 is an active company. Currently registered at 68 Sandown Road ME19 6NR, West Malling the company has been in the business for 8 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023.
The firm has one director. Sanjib S., appointed on 16 September 2016. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 68 Sandown Road |
| Town | West Malling |
| Post code | ME19 6NR |
| Country of origin | United Kingdom |
| Registration Number | 10380453 |
| Date of Incorporation | Fri, 16th Sep 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 16 September 2016
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Tanner Se1 Holdings Limited from West Malling, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sanjib S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Tanner Se1 Holdings Limited
68 Sandown Road, West Malling, ME19 6NR, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10376909 |
| Notified on | 16 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sanjib S.
| Notified on | 16 September 2016 |
| Ceased on | 27 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 37 173 | 6 738 |
| Current Assets | 40 171 | 7 072 |
| Debtors | 2 998 | 334 |
| Net Assets Liabilities | 253 971 | 268 885 |
| Property Plant Equipment | 734 | |
| Other | ||
| Accrued Liabilities Deferred Income | 5 875 | 5 748 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 092 | |
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings Overdrafts | 4 796 | 4 917 |
| Creditors | 390 230 | 59 941 |
| Fixed Assets | 1 655 000 | 1 655 734 |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 184 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 184 | |
| Investment Property | 1 655 000 | 1 655 000 |
| Investment Property Fair Value Model | 1 655 000 | |
| Loans From Directors | 360 001 | 45 972 |
| Net Current Assets Liabilities | -350 059 | -52 869 |
| Prepayments Accrued Income | 2 998 | 334 |
| Property Plant Equipment Gross Cost | 1 826 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -26 870 | -27 053 |
| Taxation Social Security Payable | 15 730 | 3 304 |
| Total Additions Including From Business Combinations Property Plant Equipment | 918 | |
| Total Assets Less Current Liabilities | 1 304 941 | 1 602 865 |
| Trade Creditors Trade Payables | 3 828 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th September 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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