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Company Information for

MALETTI UK LIMITED

58-60 STAMFORD STREET, LONDON, SE1 9LX,
Company Registration Number
07677656
Private Limited Company
Active

Company Overview

About Maletti Uk Ltd
MALETTI UK LIMITED was founded on 2011-06-21 and has its registered office in London. The organisation's status is listed as "Active". Maletti Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MALETTI UK LIMITED
 
Legal Registered Office
58-60 STAMFORD STREET
LONDON
SE1 9LX
Other companies in SE1
 
Filing Information
Company Number 07677656
Company ID Number 07677656
Date formed 2011-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts SMALL
Last Datalog update: 2023-12-07 00:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALETTI UK LIMITED
The accountancy firm based at this address is NUMERIQ BUSINESS MANAGEMENT LTD
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Company Officers of MALETTI UK LIMITED

Current Directors
Officer Role Date Appointed
JAMES JUSTIN PATRICK DONOVAN
 Company Secretary 2014-12-03
DANILO MALETTI
 Director 2011-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
GIUSEPPE TONI MASCOLO
 Director 2011-06-21 2017-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-16Compulsory strike-off action has been discontinued
2023-09-13CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-11-11Compulsory strike-off action has been discontinued
2022-11-11Compulsory strike-off action has been discontinued
2022-11-11DISS40Compulsory strike-off action has been discontinued
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-10-11AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-02-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-21TM02Termination of appointment of James Justin Patrick Donovan on 2018-09-20
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE TONI MASCOLO
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03PSC09Withdrawal of a person with significant control statement on 2017-08-03
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDO MALETTI
2017-07-19PSC08Notification of a person with significant control statement
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2016-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0121/06/16 ANNUAL RETURN FULL LIST
2016-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES JUSTIN PATRICK DONOVAN on 2016-06-21
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE TONI MASCOLO / 21/06/2016
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO MALETTI / 21/06/2016
2015-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-17AD02Register inspection address changed from 11 Horseshoe Close Billericay Essex CM12 0YA to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0121/06/15 ANNUAL RETURN FULL LIST
2014-12-03AP03SECRETARY APPOINTED MR JAMES JUSTIN PATRICK DONOVAN
2014-12-03AP03SECRETARY APPOINTED MR JAMES JUSTIN PATRICK DONOVAN
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0121/06/14 ANNUAL RETURN FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AR0121/06/13 ANNUAL RETURN FULL LIST
2013-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-02AR0121/06/12 FULL LIST
2012-03-16AA01PREVSHO FROM 31/08/2012 TO 31/12/2011
2011-12-06SH0120/09/11 STATEMENT OF CAPITAL GBP 85010.00
2011-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-11-24AD02SAIL ADDRESS CREATED
2011-11-24AA01CURREXT FROM 30/06/2012 TO 31/08/2012
2011-11-24RES12VARYING SHARE RIGHTS AND NAMES
2011-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to MALETTI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALETTI UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-08-16 Outstanding MR MICHAEL ORDE GOLDSTEIN AND MRS ADELE PATRICIA GOLDSTEIN AS TRUSTEES OF THE GLOMEX LIMITED PENSION SCHEME
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALETTI UK LIMITED

Intangible Assets
Patents
We have not found any records of MALETTI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALETTI UK LIMITED
Trademarks
We have not found any records of MALETTI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALETTI UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as MALETTI UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALETTI UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALETTI UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALETTI UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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