MALHOTRA FIN (J) LIMITED

Company Name
MALHOTRA FIN (J) LIMITED

Legal Registered Office
15 ESPLANADE ST. HELIER JE1 1RB

Company Number		FC041559
Company ID Number		FC041559
Date formed		2022-02-14
Country
Origin Country		JERSEY
Type		Other company type
CompanyStatus		Active
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts		NO ACCOUNTS FILED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name MALHOTRA FIN (J) LIMITED

The following companies were found which have the same name as MALHOTRA FIN (J) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MALHOTRA FIN (J) LIMITED	1 Runnymede Road Ponteland NE20 9HE	open	Company formed on the 2022-02-14

Corporation Filing History

Filing History

This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-29		Appointment of Malhotra Jagmohan Malhotra House 50 Grey Street Newcastle upon Tyne NE1 6AE as the authorised person to represent. Branch number: BR026677
2024-05-29		Appointment of Malhotra Jagmohan Malhotra House 50 Grey Street Newcastle upon Tyne United Kingdomne1 6Ae as the authorised person to accept service. Branch number: BR026677
2024-05-29		Error

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to MALHOTRA FIN (J) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MALHOTRA FIN (J) LIMITED

Intangible Assets

Patents

We have not found any records of MALHOTRA FIN (J) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MALHOTRA FIN (J) LIMITED

Trademarks

We have not found any records of MALHOTRA FIN (J) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALHOTRA FIN (J) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MALHOTRA FIN (J) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MALHOTRA FIN (J) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALHOTRA FIN (J) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MALHOTRA FIN (J) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-07-06 01:05:15
Primary Source:

Company Overview