NEELS MALTA INVEST LIMITED

Register to unlock more data on OkredoRegister

NEELS MALTA INVEST LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12819089

Incorporation date

17/08/2020

Size

Micro Entity

Contacts

Registered address

Registered address

Hope Street Xchange, C/O Office 516, Sunderland SR1 3QDCopy
copy info iconCopy
See on map
Latest events (Record since 12/12/2022)
dot icon07/11/2025
Confirmation statement made on 2025-10-25 with no updates
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
dot icon04/07/2025
Previous accounting period extended from 2024-08-31 to 2024-12-31
dot icon19/05/2025
Registered office address changed from 1 Watling Gate 297-303 Edgware Road London NW9 6NB United Kingdom to Hope Street Xchange C/O Office 516 Sunderland SR1 3QD on 2025-05-19
dot icon25/02/2025
Registered office address changed from 111 Watling Gate 297-303 Edgware Road London NW9 6NB England to 1 Watling Gate 297-303 Edgware Road London NW9 6NB on 2025-02-25
dot icon11/12/2024
Compulsory strike-off action has been discontinued
dot icon11/12/2024
Certificate of change of name
dot icon10/12/2024
Cessation of Maryama Haji as a person with significant control on 2024-12-10
dot icon10/12/2024
Registered office address changed from 112 Austen House Cambridge Road London NW6 5YN England to 111 Watling Gate 297-303 Edgware Road London NW9 6NB on 2024-12-10
dot icon10/12/2024
Termination of appointment of Maryama Haji as a director on 2024-12-10
dot icon10/12/2024
Notification of Bert Neels as a person with significant control on 2024-12-10
dot icon10/12/2024
Appointment of Mr Bert Neels as a director on 2024-12-10
dot icon10/12/2024
Accounts for a dormant company made up to 2023-08-31
dot icon10/12/2024
Confirmation statement made on 2024-10-25 with updates
dot icon17/09/2024
Compulsory strike-off action has been suspended
dot icon06/08/2024
First Gazette notice for compulsory strike-off
dot icon20/12/2023
Cessation of Elias Pape as a person with significant control on 2023-12-20
dot icon20/12/2023
Termination of appointment of Elias Pape as a director on 2023-12-20
dot icon20/12/2023
Notification of Maryama Haji as a person with significant control on 2023-12-20
dot icon20/12/2023
Appointment of Ms Maryama Haji as a director on 2023-12-20
dot icon20/12/2023
Registered office address changed from Caci House Spring Villa Road Edgware HA8 7EB England to 112 Austen House Cambridge Road London NW6 5YN on 2023-12-20
dot icon19/11/2023
Confirmation statement made on 2023-10-25 with no updates
dot icon12/12/2022
Confirmation statement made on 2022-10-25 with no updates
dot icon12/12/2022
Accounts for a dormant company made up to 2022-08-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hussain, Bilal
Director
17/08/2020 - 23/10/2020
168
Pape, Elias
Director
23/10/2020 - 20/12/2023
-
Haji, Maryama
Director
20/12/2023 - 10/12/2024
-
Neels, Bert
Director
10/12/2024 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About NEELS MALTA INVEST LIMITED

NEELS MALTA INVEST LIMITED is an(a) Active company incorporated on 17/08/2020 with the registered office located at Hope Street Xchange, C/O Office 516, Sunderland SR1 3QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEELS MALTA INVEST LIMITED?

toggle

NEELS MALTA INVEST LIMITED is currently Active. It was registered on 17/08/2020 .

Where is NEELS MALTA INVEST LIMITED located?

toggle

NEELS MALTA INVEST LIMITED is registered at Hope Street Xchange, C/O Office 516, Sunderland SR1 3QD.

What does NEELS MALTA INVEST LIMITED do?

toggle

NEELS MALTA INVEST LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEELS MALTA INVEST LIMITED?

toggle

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-25 with no updates.