The Maltings (investments) Limited

General information

Name:

The Maltings (investments) Ltd

Office Address:

The Maltings East Tyndall Street CF24 5EZ Cardiff

Number: 07662853

Incorporation date: 2011-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at The Maltings, Cardiff CF24 5EZ The Maltings (investments) Limited is categorised as a Private Limited Company registered under the 07662853 registration number. It has been established 13 years ago. The firm's Standard Industrial Classification Code is 70100, that means Activities of head offices. The Maltings (investments) Ltd released its account information for the period that ended on 2022-06-30. The company's latest annual confirmation statement was submitted on 2023-06-08.

The firm has two trademarks, all are still protected by law. The first trademark was accepted in 2017. The one that will become invalid first, that is in October, 2026 is Space 2b.

When it comes to this particular company, the full scope of director's responsibilities have so far been done by William O. who was designated to this position on 2021-03-16. That company had been supervised by David W. till April 2022. Furthermore, the director's efforts are constantly helped with by a secretary - Paul H., who was appointed by the company in June 2011.

Trade marks

Trademark UK00003193509
Trademark image:-
Trademark name:Space 2b
Status:Registered
Filing date:2016-10-27
Date of entry in register:2017-03-24
Renewal date:2026-10-27
Owner name:The Maltings Limited
Owner address:The Maltings Ltd, The Maltings, East Tyndall Street, CARDIFF, United Kingdom, CF24 5EZ
Trademark UK00003193507
Trademark image:-
Trademark name:Space 2B
Status:Registered
Filing date:2016-10-27
Date of entry in register:2017-03-24
Renewal date:2026-10-27
Owner name:The Maltings Limited
Owner address:The Maltings Ltd, The Maltings, East Tyndall Street, CARDIFF, United Kingdom, CF24 5EZ

Financial data based on annual reports

Company staff

William O.

Role: Director

Appointed: 16 March 2021

Latest update: 25 January 2024

Paul H.

Role: Secretary

Appointed: 08 June 2011

Latest update: 25 January 2024

People with significant control

Paul H. 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.

Paul H.
Notified on 5 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 8 June 2017
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 8 June 2017
Ceased on 12 September 2023
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Tue, 12th Sep 2023 (PSC07)
filed on: 19th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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