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Neels Malta Invest Limited

Neels Malta Invest Limited is an active company incorporated on 17 August 2020 with the registered office located in Sunderland, Tyne and Wear. Neels Malta Invest Limited was registered 5 years ago.
Status
Active
Active since 10 months ago
Compulsory strike-off was discontinued 10 months ago
Company No
12819089
Private limited company
Age
5 years
Incorporated 17 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (11 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (21 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hope Street Xchange
C/O Office 516
Sunderland
SR1 3QD
England
Address changed on 19 May 2025 (5 months ago)
Previous address was 1 Watling Gate 297-303 Edgware Road London NW9 6NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Belgian • Lives in Belgium • Born in Oct 1986
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199
Increased by £198 (+19800%)
Total Liabilities
-£272
Increased by £272 (%)
Net Assets
-£73
Decreased by £74 (-7400%)
Debt Ratio (%)
137%
Increased by 136.68% (%)
Latest Activity
Micro Accounts Submitted
21 Days Ago on 26 Sep 2025
Accounting Period Extended
3 Months Ago on 4 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Registered Address Changed
7 Months Ago on 25 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 10 Dec 2024
Mr Bert Neels Appointed
10 Months Ago on 10 Dec 2024
Bert Neels (PSC) Appointed
10 Months Ago on 10 Dec 2024
Maryama Haji Resigned
10 Months Ago on 10 Dec 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 4 Jul 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 19 May 2025
Submitted on 19 May 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 25 February 2025
Submitted on 25 Feb 2025
Certificate of change of name
Submitted on 11 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
Cessation of Maryama Haji as a person with significant control on 10 December 2024
Submitted on 10 Dec 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 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Maryama Haji as a director on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 10 Dec 2024
Repayment History
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