City Max Ltd LONDON


City Max started in year 2014 as Private Limited Company with registration number 09314150. The City Max company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at First Floor 459 Finchley Road. Postal code: NW3 6HN. Since Wednesday 15th February 2023 City Max Ltd is no longer carrying the name City Max Recruitments.

The company has one director. Shahed I., appointed on 31 May 2015. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Raphael M., Jesmin A. and others listed below. There were no ex secretaries.

City Max Ltd Address / Contact

Office Address First Floor 459 Finchley Road
Office Address2 Hampstead
Town London
Post code NW3 6HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09314150
Date of Incorporation Mon, 17th Nov 2014
Industry Agents involved in the sale of a variety of goods
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 30th November
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (145 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Shahed I.

Position: Director

Appointed: 31 May 2015

Raphael M.

Position: Director

Appointed: 17 December 2015

Resigned: 27 June 2017

Jesmin A.

Position: Director

Appointed: 17 November 2014

Resigned: 31 May 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Shahed I. The abovementioned PSC and has 75,01-100% shares.

Shahed I.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

City Max Recruitments February 15, 2023
City Max Travel January 6, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-4 041-28 053      
Balance Sheet
Current Assets29 3215 4442 49510010054427344
Net Assets Liabilities 4 04125 762100-2 440-11 464-12 148-12 846
Cash Bank On Hand  100100    
Cash Bank In Hand29 3215 444      
Net Assets Liabilities Including Pension Asset Liability-4 041-28 053      
Tangible Fixed Assets450337      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-4 141-28 153      
Shareholder Funds-4 041-28 053      
Other
Version Production Software    2 0202 022  
Creditors 33 81228 595 2 5402 0082 6074 206
Net Current Assets Liabilities-4 491-28 39026 100100-2 440-1 464-2 334-4 162
Total Assets Less Current Liabilities-4 041-28 05325 762100-2 440-1 464-2 334-4 162
Fixed Assets450337338     
Number Shares Allotted   100    
Par Value Share   1    
Creditors Due Within One Year33 81233 834      
Tangible Fixed Assets Additions600       
Tangible Fixed Assets Cost Or Valuation600600      
Tangible Fixed Assets Depreciation150263      
Tangible Fixed Assets Depreciation Charged In Period150113      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 10th January 2024
filed on: 10th, January 2024
Free Download (3 pages)

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