General information

Name:

Malplets Ltd

Office Address:

46 Beech Hall Crescent E4 9NW London

Number: 10606966

Incorporation date: 2017-02-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malplets Limited with the registration number 10606966 has been in this business field for seven years. This particular Private Limited Company can be contacted at 46 Beech Hall Crescent, , London and company's post code is E4 9NW. This firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Malplets Ltd released its latest accounts for the financial period up to 2022/02/28. The business latest confirmation statement was filed on 2023/02/07.

Regarding to the following limited company, most of director's obligations have been fulfilled by James E. and Olivia E.. Within the group of these two managers, James E. has supervised limited company for the longest period of time, having become a member of officers' team on 2017.

Executives who have control over the firm are as follows: James E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Olivia E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

James E.

Role: Director

Appointed: 07 February 2017

Latest update: 10 February 2024

Olivia E.

Role: Director

Appointed: 07 February 2017

Latest update: 10 February 2024

People with significant control

James E.
Notified on 7 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Olivia E.
Notified on 7 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 7 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates 2024/02/05 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

Similar companies nearby

Closest companies