General information

Name:

Malista Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 09584762

Incorporation date: 2015-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 20-22 Wenlock Road, London N1 7GU Malista Ltd is categorised as a Private Limited Company issued a 09584762 registration number. The firm was set up on 2015-05-11. The enterprise's SIC code is 99999 which means Dormant Company. The company's latest financial reports detail the period up to 2022/05/31 and the latest annual confirmation statement was filed on 2023/08/24.

According to the official data, this particular limited company is managed by a solitary managing director: David W., who was appointed in July 2016. Since 2015 Ladislav P., had performed the duties for this specific limited company up until the resignation in June 2016.

David W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 01 July 2016

Latest update: 17 January 2024

People with significant control

David W.
Notified on 24 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pragis Invest Group Ltd
Address: Global Gateway 8 Rue Da La Perle, Providence, Mahe, Seychelles
Legal authority Internacional Business Companies Act 1994
Legal form Limited
Country registered Seychelles Republic
Place registered Aaa International Services
Registration number 152461
Notified on 24 August 2016
Ceased on 26 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-05-11
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 December 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 24th Aug 2023 (CS01)
filed on: 10th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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