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Mallaby Carter Ltd

Mallaby Carter Ltd is an active company incorporated on 25 November 2022 with the registered office located in Windsor, Berkshire. Mallaby Carter Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14506156
Private limited company
Age
2 years 11 months
Incorporated 25 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 303 days
Dated 20 December 2023 (1 year 10 months ago)
Next confirmation dated 20 December 2024
Was due on 3 January 2025 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 434 days
Awaiting first accounts
For period ending 30 November 2023
Due by 25 August 2024 (1 year 2 months remaining)
Address
59-60 C/O Peterson James & Co Ltd
Thames Street
Windsor
SL4 1TX
England
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was Lombard House 145 Great Charles Street Ground Floor Birmingham B3 3LP
Telephone
0121 8282600
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1965
Mr Pierre James Netty
PSC • English • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pierre James Netty is a mutual person.
Active
Island Life Investments Ltd
Pierre James Netty is a mutual person.
Active
Binary Accounting Services Ltd
Pierre James Netty is a mutual person.
Active
Payconnect Global Ltd
Pierre James Netty is a mutual person.
Active
Taxback Express Ltd
Pierre James Netty is a mutual person.
Active
James White Payroll Ltd
Pierre James Netty is a mutual person.
Dissolved
International Placements Ltd
Pierre James Netty is a mutual person.
Dissolved
PJ Payroll Solutions Ltd
Pierre James Netty is a mutual person.
Dissolved
Financials
Mallaby Carter Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 22 Oct 2024
Pierre James Netty Resigned
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
James Andrew Trull (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
James Andrew Trull Resigned
1 Year 10 Months Ago on 19 Dec 2023
Pierre James Netty (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Mr Pierre James Netty Appointed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Termination of appointment of Pierre James Netty as a director on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Pierre James Netty as a director on 19 December 2023
Submitted on 20 Dec 2023
Notification of Pierre James Netty as a person with significant control on 19 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 20 Dec 2023
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Registered office address changed from Lombard House 145 Great Charles Street Ground Floor Birmingham B3 3LP to 59-60 C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX on 20 December 2023
Submitted on 20 Dec 2023
Termination of appointment of James Andrew Trull as a director on 19 December 2023
Submitted on 20 Dec 2023
Cessation of James Andrew Trull as a person with significant control on 19 December 2023
Submitted on 20 Dec 2023
Repayment History
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