Malar Capital Limited READING


Malar Capital Limited is a private limited company registered at 530 Oxford Road, Reading RG30 1EG. Incorporated on 2019-10-11, this 4-year-old company is run by 2 directors.
Director Ionela C., appointed on 06 January 2022. Director Prasanna K., appointed on 06 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to official records there was a name change on 2021-03-25 and their previous name was Spatio Limited.
The last confirmation statement was filed on 2023-01-06 and the date for the subsequent filing is 2024-01-20. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Malar Capital Limited Address / Contact

Office Address 530 Oxford Road
Town Reading
Post code RG30 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12256733
Date of Incorporation Fri, 11th Oct 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Ionela C.

Position: Director

Appointed: 06 January 2022

Prasanna K.

Position: Director

Appointed: 06 December 2019

Desire H.

Position: Director

Appointed: 11 October 2019

Resigned: 23 March 2021

Gopinath K.

Position: Director

Appointed: 11 October 2019

Resigned: 05 December 2019

Prasanna Kirubakaran

Position: Corporate Director

Appointed: 11 October 2019

Resigned: 06 December 2019

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Ionela C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Prasanna K. This PSC owns 25-50% shares. Then there is Desire H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Ionela C.

Notified on 6 January 2022
Nature of control: 25-50% shares

Prasanna K.

Notified on 6 December 2019
Nature of control: 25-50% shares

Desire H.

Notified on 11 October 2019
Ceased on 23 March 2021
Nature of control: 25-50% shares

Prasanna Kirubakaran

136-144 New Kings Road, London, England, SW6 4LZ, England

Legal authority United Kingdom
Legal form United Kingdom
Country registered England
Place registered Companies House
Registration number 11098935
Notified on 11 October 2019
Ceased on 6 December 2019
Nature of control: 25-50% shares

Company previous names

Spatio March 25, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-06
filed on: 24th, January 2024
Free Download (3 pages)

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