General information

Name:

Meltis House Ltd

Office Address:

28 Tesla Court, Innovation Way Lynch Wood PE2 6FL Peterborough

Number: 14075923

Incorporation date: 2022-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 28 Tesla Court, Innovation Way, Peterborough PE2 6FL Meltis House Limited is classified as a Private Limited Company registered under the 14075923 Companies House Reg No. This company appeared on 2022-04-28. The firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate.

There seems to be a number of three directors overseeing the firm at the moment, specifically Arijit G., Prem C. and Gaurav R. who have been utilizing the directors tasks for two years.

Executives who control this firm include: Arijit G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Prem C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gaurav R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Arijit G.

Role: Director

Appointed: 07 June 2022

Latest update: 12 January 2024

Prem C.

Role: Director

Appointed: 13 May 2022

Latest update: 12 January 2024

Gaurav R.

Role: Director

Appointed: 28 April 2022

Latest update: 12 January 2024

People with significant control

Arijit G.
Notified on 31 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Prem C.
Notified on 13 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gaurav R.
Notified on 28 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 January 2024
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-28
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
2
Company Age

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