The Maltings Document Storage Solutions Limited, Cardiff

The Maltings Document Storage Solutions Limited is a private limited company. Formerly, it was called Resource R5 Limited (it was changed on 2016-10-24). Located at The Maltings, East Tyndall Street, Cardiff CF24 5EZ, the above-mentioned 4 years old enterprise was incorporated on 2016-08-17 and is officially classified as "archives activities" (SIC: 91012).
1 director can be found in the enterprise: David W. (appointed on 17 August 2016). As for the secretaries (1 in total), we can name: Paul H. (appointed on 17 August 2016).
About
Name: The Maltings Document Storage Solutions Limited
Number: 10334384
Incorporation date: 2016-08-17
End of financial year: 30 June
 
Address: The Maltings
East Tyndall Street
Cardiff
CF24 5EZ
SIC code: 91012 - Archives activities
Company staff
People with significant control
David W.
17 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
The Maltings Document Storage Solutions Group Limited
16 March 2020
Address The Maltings East Tyndall Street, Cardiff, Cardiff, CF24 5EA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 12293906
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Maltings Group Limited
17 August 2017 - 15 March 2020
Address The Maltings East Tyndall Street, Cardiff, Cardiff, CF24 5EZ
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10463657
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-06-30 2018-06-30 2019-06-30
Current Assets 312,001 437,766 397,635
Fixed Assets 1,100,323 1,056,436 1,337,362
Total Assets Less Current Liabilities 868,148 1,102,441 887,675

The due date for The Maltings Document Storage Solutions Limited confirmation statement filing is 2021-05-08. The last one was sent on 2020-04-24. The date for the next annual accounts filing is 30 June 2021. Latest accounts filing was submitted for the time period up to 30 June 2019.

3 persons of significant control are listed in the official register, namely: David W. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The Maltings Document Storage Solutions Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at East Tyndall Street, CF24 5EA Cardiff, Cardiff. The Maltings Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at East Tyndall Street, CF24 5EZ Cardiff, Cardiff.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control 2020/03/15
filed on: 5th, May 2020 | persons with significant control
Free Download (1 page)


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