MALTED AI LTD

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MALTED AI LTD

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Key Data

Status

Active

Company No.

15033703

Incorporation date

27/07/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 27/07/2023)
dot icon03/04/2026
Resolutions
dot icon28/07/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon17/04/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon10/01/2025
Total exemption full accounts made up to 2024-07-31
dot icon01/08/2024
Confirmation statement made on 2024-07-26 with updates
dot icon31/07/2024
Director's details changed for Mr James Oliver Macfarlane on 2024-07-31
dot icon31/07/2024
Director's details changed for Mr Federico Rossetto on 2024-07-31
dot icon05/06/2024
Director's details changed for Carlos Gemmell on 2023-09-25
dot icon05/06/2024
Director's details changed for Mr Federico Rossetto on 2023-10-17
dot icon01/05/2024
Particulars of variation of rights attached to shares
dot icon25/04/2024
Statement of capital following an allotment of shares on 2024-03-22
dot icon18/04/2024
Notification of a person with significant control statement
dot icon16/04/2024
Certificate of change of name
dot icon15/04/2024
Change of share class name or designation
dot icon15/04/2024
Memorandum and Articles of Association
dot icon15/04/2024
Resolutions
dot icon09/04/2024
Appointment of Mr Bryan Charles Gartner as a director on 2024-03-22
dot icon09/04/2024
Cessation of Carlos Gemmell as a person with significant control on 2024-03-22
dot icon09/04/2024
Cessation of Iain Mackie as a person with significant control on 2024-03-22
dot icon09/04/2024
Cessation of Federico Rossetto as a person with significant control on 2024-03-22
dot icon11/09/2023
Memorandum and Articles of Association
dot icon11/09/2023
Resolutions
dot icon06/09/2023
Appointment of Dr Alasdair Gordon Mackenzie Nairn as a director on 2023-09-05
dot icon30/08/2023
Statement of capital following an allotment of shares on 2023-08-03
dot icon30/08/2023
Statement of capital following an allotment of shares on 2023-08-04
dot icon30/08/2023
Appointment of Mr James Oliver Macfarlane as a director on 2023-08-03
dot icon27/07/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MALTED AI LTD

MALTED AI LTD is an(a) Active company incorporated on 27/07/2023 with the registered office located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALTED AI LTD?

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MALTED AI LTD is currently Active. It was registered on 27/07/2023 .

Where is MALTED AI LTD located?

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MALTED AI LTD is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does MALTED AI LTD do?

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MALTED AI LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MALTED AI LTD?

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The latest filing was on 03/04/2026: Resolutions.