General information

Name:

Maltavini Ltd

Office Address:

20 Chippenham Close NN8 2PX Wellingborough

Number: 05514801

Incorporation date: 2005-07-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05514801 19 years ago, Maltavini Limited was set up as a Private Limited Company. The latest registration address is 20 Chippenham Close, Wellingborough. The firm's declared SIC number is 56290: Other food services. Maltavini Ltd filed its latest accounts for the financial period up to 2022-09-30. The most recent confirmation statement was filed on 2023-09-28.

Because of this specific enterprise's constant growth, it was necessary to formally appoint further company leaders: Virat P. and Vimal P. who have been collaborating since 2005 to exercise independent judgement of this company.

Executives with significant control over the firm are: Vimal P. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Virat P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Virat P.

Role: Director

Appointed: 20 July 2005

Latest update: 13 April 2024

Vimal P.

Role: Director

Appointed: 20 July 2005

Latest update: 13 April 2024

People with significant control

Vimal P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Virat P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 07/12/2016
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 07/12/2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Resolution of withdrawal of pre-emption rights (RESOLUTIONS)
filed on: 6th, September 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56290 : Other food services
18
Company Age

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