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.
Office Address | First Floor 459 Finchley Road |
Office Address2 | Hampstead |
Town | London |
Post code | NW3 6HN |
Country of origin | United Kingdom |
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 |
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 |
City Max Recruitments | February 15, 2023 |
City Max Travel | January 6, 2023 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Net Worth | -4 041 | -28 053 | ||||||
Balance Sheet | ||||||||
Current Assets | 29 321 | 5 444 | 2 495 | 100 | 100 | 544 | 273 | 44 |
Net Assets Liabilities | 4 041 | 25 762 | 100 | -2 440 | -11 464 | -12 148 | -12 846 | |
Cash Bank On Hand | 100 | 100 | ||||||
Cash Bank In Hand | 29 321 | 5 444 | ||||||
Net Assets Liabilities Including Pension Asset Liability | -4 041 | -28 053 | ||||||
Tangible Fixed Assets | 450 | 337 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | 100 | ||||||
Profit Loss Account Reserve | -4 141 | -28 153 | ||||||
Shareholder Funds | -4 041 | -28 053 | ||||||
Other | ||||||||
Version Production Software | 2 020 | 2 022 | ||||||
Creditors | 33 812 | 28 595 | 2 540 | 2 008 | 2 607 | 4 206 | ||
Net Current Assets Liabilities | -4 491 | -28 390 | 26 100 | 100 | -2 440 | -1 464 | -2 334 | -4 162 |
Total Assets Less Current Liabilities | -4 041 | -28 053 | 25 762 | 100 | -2 440 | -1 464 | -2 334 | -4 162 |
Fixed Assets | 450 | 337 | 338 | |||||
Number Shares Allotted | 100 | |||||||
Par Value Share | 1 | |||||||
Creditors Due Within One Year | 33 812 | 33 834 | ||||||
Tangible Fixed Assets Additions | 600 | |||||||
Tangible Fixed Assets Cost Or Valuation | 600 | 600 | ||||||
Tangible Fixed Assets Depreciation | 150 | 263 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 150 | 113 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Wednesday 10th January 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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