MALTBY VENTURES LTD
845 HONEYPOT LANE, LONDON HA7 1AR- Active
- Private Limited Company
- Company No. 13068708
- Last Updated: 01 Mar 2024
Company Profile
MALTBY VENTURES LTD was incorporated on Monday, December 7, 2020 as a Private Limited Company with registered address in LONDON. MALTBY VENTURES LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 2 months and 16 days.
| Name | MALTBY VENTURES LTD |
|---|---|
| Company number | 13068708 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
845 HONEYPOT LANE LONDON HA7 1AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Niraj Dhirajlal Shah Nationality: British |
Dates: Monday, December 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shriti Niraj Shah Nationality: British |
Dates: Monday, December 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALTBY VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALTBY VENTURES LTD | 07 Dec 2020 |
| MALBY VENTURES LTD | 08 Dec 2020 |