MALTA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
MALTA TOPCO LIMITED
COMPANY NUMBER
10518542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
09/12/2016
(7 years and 11 months old)
WEBSITE
endlessllp.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
TW18 3AG
3 Lotus Park 3 Lotus Park
First Floor, The Causeway
Staines-Upon-Thames
England TW18 3AG
TW18 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENDLESS FUND IV A LP | Active - Newly Incorporated | View Report |
| MALTA TOPCO LIMITED | Active - Accounts Filed | View Report |
| MTI TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 04/10/2023 | David Mills (907232670) has left the board |
Credit Risk Overview
Want to learn more about MALTA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALTA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2020 - Present (4 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/11/2022 - Present (2years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2016 - Present (7 years and 11 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
09/12/2016 - Present (7 years and 11 months) Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 04/10/2023 | David Mills (907232670) has left the board |
| 04/10/2023 | New Board Member Nicola Downing (931419113) Appointed |
| 11/07/2023 | Simon Goodwin (924774010) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 10/11/2022 | New Board Member Angelo Gioacchino Di Ventura (913741454) Appointed |
| 10/11/2022 | Scott William Haddow (924773971) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 12/10/2020 | New Board Member David Mills (907232670) Appointed |
| 12/10/2020 | James Christopher Michael Woolley (926607489) has left the board |
| 12/10/2020 | New Board Member Alberto Mariani (927516401) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 16/01/2020 | New Board Member James Christopher Michael Woolley (926607489) Appointed |
| 18/07/2019 | Edward Ransome (922027756) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | Change in Reg. Office |
| 18/09/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Scott William Haddow (924773971) Appointed |
| 27/06/2018 | New Board Member Simon Goodwin (924774010) Appointed |
| 26/06/2018 | James Christopher Michael Woolley (921791063) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 07/04/2017 | James Woolley (922801897) has left the board |
| 31/03/2017 | New Board Member James Woolley (922801897) Appointed |
| 31/03/2017 | Francesco Aurelio Santinon (920349052) has left the board |
| 31/03/2017 | Change in Reg. Office |
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