MALTI TRADING LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

MALTI TRADING LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
MALTI TRADING LIMITED was incorporated 13 years ago on 14/10/2010 and has the registered number: 07407900. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

MALTI TRADING LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

82A JAMES CARTER ROAD
BURY ST. EDMUNDS
IP28 7DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIVEK AGARWAL Jan 1980 British Director 2010-10-14 CURRENT
MR SERGEY TRASHCHENKO Mar 1977 British Director 2011-07-01 UNTIL 2012-01-31 RESIGNED
MS. MONA CHAMEDIA Dec 1975 Indian Director 2011-09-01 UNTIL 2015-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vivek Agarwal 2016-04-06 1/1980 Bury St. Edmunds   Ownership of shares 50 to 75 percent

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KINGSTON GRAMMAR SCHOOL KINGSTON UPON THAMES Active GROUP 85310 - General secondary education
STRAND OF SILK LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
FIDELIA LIMITED LONDON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
YOUR HOME LONDON LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BARDON LODGE LTD CROYDON UNITED KINGDOM Active UNAUDITED ABRIDGED 98000 - Residents property management
FASHION ECOMMERCE PVT LTD BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SANTACRUZ MANAGEMENT LTD BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
TROIKA PROPERTY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TPD1 LTD LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TPD2 LTD LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TPD3 LTD LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
10WROAD LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-06-22 31-10-2023 £249,986 equity
Accounts Submission 2023-07-18 31-10-2022 £305,434 equity
Accounts Submission 2022-07-28 31-10-2021 £327,152 equity
Accounts Submission 2021-04-08 31-10-2020 £3,466 Cash £327,152 equity
Micro-entity Accounts - MALTI TRADING LIMITED 2020-11-03 31-10-2019 £205,675 equity
Micro-entity Accounts - MALTI TRADING LIMITED 2018-07-17 31-10-2017 £78,548 equity
Malti Trading Limited - Abbreviated accounts 16.3 2017-07-18 31-10-2016 £3,437 Cash £38,428 equity
Malti Trading Limited - Limited company - abbreviated - 11.9 2016-02-20 31-10-2015 £39,181 Cash £76,506 equity
Malti Trading Limited - Limited company - abbreviated - 11.0.0 2015-02-24 31-10-2014 £15,058 Cash £76,953 equity

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