Maluki Investments
Company Profile
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UnknownMaluki Investments
13638186•Private Unlimited With Share Capital
Unit 1, Gate Farm High Street, Sutton Benger, Wiltshire, SN154RE
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Incorporated
23/09/2021
Company Age
4 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Maluki Investments (13638186) is a private unlimited with share capital incorporated on 23/09/2021 (4 years old) and registered in wiltshire, SN154RE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Unlimited With Share Capital
SIC: 64999
Unknown
Incorporated 23/09/2021
SN154RE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
9
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Incorporation Company
Category:Incorporation
Date:23-09-2021
Risk Assessment
not scored
International Score
Accounts
Typenot available
Due Date23/06/2023
Filing Date—
Latest Accounts—
Trading Addresses
C/O Progeny Law And Tax, 1A Tower Square, Wellington Street, Leeds, West Yorkshire, LS14DL
Unit 1, Gate Farm High Street, Sutton Benger, Wiltshire Sn15 4Re, Chippenham, SN154RERegistered
Related Companies
1
Contact
Unit 1, Gate Farm High Street, Sutton Benger, Wiltshire, SN154RE