Maloti Investments Limited. net worth, address, company information. Free

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Maloti Investments Limited (Companies House Registration Number 10706070) is a private limited company legally formed on 2017-04-03 in United Kingdom. This business is registered at 35 Ridgeway Road, Chesham HP5 2EH. Maloti Investments Limited is operating under SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Maloti Investments Limited
Number	10706070
Date of Incorporation:	Mon, 3rd Apr 2017
End of financial year:	31 March
Address:	35 Ridgeway Road, Chesham, HP5 2EH
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this firm, we can name: Thomas W. (appointed on 03 April 2017). The official register lists 1 person of significant control - Thomas W., the only professional in the company that has 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	31,153	35,357	35,411	35,367	35,375
Total Assets Less Current Liabilities	100	17,833	-2,912	-3,409	99,837	101,045
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-

People with significant control

Thomas W.

3 April 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 27th Nov 2022 filed on: 27th, November 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Tue, 1st Nov 2022 - the day director's appointment was terminated filed on: 5th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 15th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 2nd Apr 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, November 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 107060700004, created on Wed, 10th Nov 2021 filed on: 16th, November 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, November 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 11th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Apr 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, November 2020 \| accounts	Free Download (8 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Apr 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 28th, November 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 26th, November 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 107060700003, created on Fri, 16th Aug 2019 filed on: 20th, August 2019 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Apr 2019 filed on: 13th, April 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 107060700001, created on Fri, 18th Jan 2019 filed on: 22nd, January 2019 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 107060700002, created on Fri, 18th Jan 2019 filed on: 22nd, January 2019 \| mortgage	Free Download (34 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Apr 2018 filed on: 7th, April 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2017 \| incorporation	Free Download (11 pages)

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