| Company Name | The Maltin Group Ltd |
|---|---|
| Directors | Charlotte Louise Maltin and Timothy Christopher Francis Maltin |
| Company Status | Active |
| Company Number | 12875081 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2020(3 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Charlotte Louise Maltin |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Southampton Row London WC1B 5HJ |
| Director Name | Mr Timothy Christopher Francis Maltin |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2020(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Southampton Row London WC1B 5HJ |
Location
| Registered Address | 23a Great Queen Street London WC2B 5BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 14 October 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 7 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 1 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2021 | Confirmation statement made on 12 September 2021 with updates (5 pages) |
| 26 November 2021 | Statement of capital following an allotment of shares on 28 July 2021
|
| 24 November 2021 | Resolutions
|
| 24 November 2021 | Resolutions
|
| 15 November 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 5 January 2021 | Registered office address changed from 31 Southampton Row London WC1B 5HJ United Kingdom to 23a Great Queen Street London WC2B 5BB on 5 January 2021 (1 page) |
| 13 September 2020 | Incorporation Statement of capital on 2020-09-13
|