Malts Ventures Limited

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Malts Ventures Limited

05648604Private Limited With Share Capital

87 Eve Road, London, E153DQ
Incorporated

08/12/2005

Company Age

20 years

Directors

1

Employees

1

SIC Code

47110

Risk

low risk

Company Overview

Registration, classification & business activity

Malts Ventures Limited (05648604) is a private limited with share capital incorporated on 08/12/2005 (20 years old) and registered in london, E153DQ. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Private Limited With Share Capital
SIC: 47110
Micro
Incorporated 08/12/2005
E153DQ
1 employees

Financial Overview

Total Assets

£5.2K

Liabilities

£37.0K

Net Assets

£-31.9K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:09-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Termination Secretary Company With Name
Category:Officers
Date:23-12-2011
Termination Secretary Company With Name
Category:Officers
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Incorporation Company
Category:Incorporation
Date:08-12-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date29/06/2025
Latest Accounts30/09/2024

Trading Addresses

87 Eve Road, London, E153DQRegistered

Related Companies

1

Contact

87 Eve Road, London, E153DQ