Malwa Investments Ltd is a private limited company situated at 211 Station Road, Harrow HA1 2TP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-07-10, this 5-year-old company is run by 1 director.
Director Sukhbir D., appointed on 10 July 2018.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-07-09 and the date for the next filing is 2024-07-23. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 211 Station Road |
| Town | Harrow |
| Post code | HA1 2TP |
| Country of origin | United Kingdom |
| Registration Number | 11456927 |
| Date of Incorporation | Tue, 10th Jul 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 10 July 2018
The list of PSCs who own or control the company includes 1 name. As we established, there is Sukhbir D. The abovementioned PSC has significiant influence or control over this company,.
Sukhbir D.
| Notified on | 10 July 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-09 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 869 | 59 910 | 8 746 | 13 767 | |
| Current Assets | 8 746 | 88 767 | |||
| Debtors | 75 000 | ||||
| Net Assets Liabilities | 946 | 2 812 | 3 318 | -14 878 | |
| Other Debtors | 75 000 | ||||
| Property Plant Equipment | 423 092 | 423 092 | 423 092 | 423 092 | 423 092 |
| Other | |||||
| Bank Borrowings | 252 884 | 430 454 | |||
| Bank Overdrafts | 252 884 | 302 884 | 252 884 | 9 210 | |
| Creditors | 426 015 | 480 190 | 175 636 | 96 283 | |
| Net Current Assets Liabilities | -422 146 | -420 280 | -419 774 | -7 516 | |
| Other Creditors | 172 910 | 176 647 | 174 858 | 86 414 | |
| Property Plant Equipment Gross Cost | 423 092 | 423 092 | 423 092 | 423 092 | 423 092 |
| Taxation Social Security Payable | 221 | 659 | 778 | 659 | |
| Total Assets Less Current Liabilities | 256 202 | 415 576 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st July 2022 filed on: 29th, August 2023 |
accounts | Free Download (6 pages) |
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