Malaphor Whisky Ltd is a private limited company. Located at 50 Applefield, Little Chalfont HP7 9NF, this 4 years old company was incorporated on 2019-06-17 and is classified as "distilling, rectifying and blending of spirits" (Standard Industrial Classification: 11010). 4 directors can be found in this enterprise: Andrzej M. (appointed on 25 June 2019), Oliver B. (appointed on 25 June 2019), Matthew H. (appointed on 25 June 2019).
About
Name: Malaphor Whisky Ltd
Number: 12052878
Incorporation date: 2019-06-17
End of financial year: 30 June
Address:
50 Applefield
Little Chalfont
HP7 9NF
SIC code:
11010 - Distilling, rectifying and blending of spirits
Company staff
People with significant control
Alexander B.
17 June 2019
Nature of control:
right to appoint and remove directors
Matthew H.
25 June 2019
Nature of control:
right to appoint and remove directors
Oliver B.
25 June 2019
Nature of control:
right to appoint and remove directors
Andrzej M.
25 June 2019
Nature of control:
right to appoint and remove directors
The deadline for Malaphor Whisky Ltd confirmation statement filing is 2024-03-28. The last confirmation statement was sent on 2023-03-14. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.
4 persons of significant control are listed in the official register.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates Tuesday 14th March 2023
filed on: 14th, March 2023
| confirmation statement
Free Download
(4 pages)
Type
Free download
CS01
Confirmation statement with updates Tuesday 14th March 2023
filed on: 14th, March 2023
| confirmation statement
Free Download
(4 pages)
AA
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 14th, March 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Monday 9th May 2022
filed on: 14th, May 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 3rd, March 2022
| accounts
Free Download
(2 pages)
AA
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 9th, May 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Sunday 9th May 2021
filed on: 9th, May 2021
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates Tuesday 16th June 2020
filed on: 16th, June 2020
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address 50 Applefield Little Chalfont Amersham HP7 9NF. Change occurred on Wednesday 26th June 2019. Company's previous address: 29 Voss Street London E2 6JE United Kingdom.
filed on: 26th, June 2019
| address
Free Download
(1 page)
PSC01
Notification of a person with significant control Tuesday 25th June 2019
filed on: 25th, June 2019
| persons with significant control
Free Download
(2 pages)
AP01
New director appointment on Tuesday 25th June 2019.
filed on: 25th, June 2019
| officers
Free Download
(2 pages)
AP01
New director appointment on Tuesday 25th June 2019.
filed on: 25th, June 2019
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control Tuesday 25th June 2019
filed on: 25th, June 2019
| persons with significant control
Free Download
(2 pages)
AP01
New director appointment on Tuesday 25th June 2019.
filed on: 25th, June 2019
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control Tuesday 25th June 2019
filed on: 25th, June 2019
| persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 17th, June 2019
| incorporation
Free Download
(10 pages)
SH01
4.00 GBP is the capital in company's statement on Monday 17th June 2019
capital