MALTA365 LTD

Profile MALTA365 LTD

Actual on 01.11.2020
Company name
MALTA365 LTD
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Company number
10860782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
93 COTMANDENE CRESCENT, UNITED KINGDOM, ORPINGTON, BR5 2RA
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PSC and Officers MALTA365 LTD

Officers

(as of 22.09.2020)

DEL FRATE, Luciano
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: Cotmandene Crescent, United Kingdom, Orpington, BR5 2RA, 93
Nationality: Italian
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: Malta
NICHOLAOU, Ionna
Status: Not active
Appointed on: Tuesday, 11 July 2017
Resigned on: Friday, 20 July 2018
Correspondence address: Cotmandene Crescent, United Kingdom, Orpington, BR5 2RA, 93
Nationality: Greek
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: Cyprus
Person with significant control

(as of 01.11.2020)

Mr Luciano Del Frate
Status: Active
Notified on: Friday, 20 July 2018
Correspondence address: United Kingdom, Orpington, 93
Nationality: Italian
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: Malta
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Fabrizio Speranza
Status: Not active
Notified on: Tuesday, 11 July 2017
Correspondence address: United Kingdom, Orpington, 93
Nationality: Italian
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: Malta
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors