DANIEL ANTHONY MALLIA LTD
2 RIVER VIEW, SHILLINGFORD HILL, WALLINGFORD OX10 8LS- Active
- Private Limited Company
- Company No. 15505179
- Last Updated: 01 Mar 2024
Company Profile
DANIEL ANTHONY MALLIA LTD was incorporated on Monday, February 19, 2024 as a Private Limited Company with registered address in WALLINGFORD. DANIEL ANTHONY MALLIA LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 months and 13 days.
| Name | DANIEL ANTHONY MALLIA LTD |
|---|---|
| Company number | 15505179 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 RIVER VIEW SHILLINGFORD HILL WALLINGFORD OX10 8LS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Daniel Anthony Mallia Nationality: British |
Dates: Monday, February 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 19 November 2025, (380 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIEL ANTHONY MALLIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIEL ANTHONY MALLIA LTD | 19 Feb 2024 |