Founded in 2013, Maxfin Partners, classified under reg no. 08796873 is an active company. Currently registered at 40 Kimbolton Road MK40 2NR, Bedford the company has been in the business for eleven years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since November 24, 2017 Maxfin Partners Limited is no longer carrying the name Crt System Uk.
The company has 2 directors, namely Stuart R., Russell T.. Of them, Russell T. has been with the company the longest, being appointed on 29 November 2013 and Stuart R. has been with the company for the least time - from 5 January 2018. As of 28 May 2024, there was 1 ex director - Christopher B.. There were no ex secretaries.
| Office Address | 40 Kimbolton Road |
| Town | Bedford |
| Post code | MK40 2NR |
| Country of origin | United Kingdom |
| Registration Number | 08796873 |
| Date of Incorporation | Fri, 29th Nov 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (95 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 05 January 2018
Position: Director
Appointed: 29 November 2013
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Stuart R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Russell T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Crt System Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Stuart R.
| Notified on | 5 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Russell T.
| Notified on | 26 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crt System Limited
20 Ballacubbon Arbory Road, Ballabeg, Castletown, Isle Of Man, IM9 4HR, Isle Of Man
| Legal authority | Iom Companies Act |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registary |
| Registration number | 127971c |
| Notified on | 29 November 2016 |
| Ceased on | 26 October 2017 |
| Nature of control: |
75,01-100% shares |
| Crt System Uk | November 24, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 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 | 100 | 3 289 | -51 216 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 025 | 33 205 | |||||||
| Current Assets | 5 185 | 1 285 | 226 | 4 984 | 33 286 | 46 | |||
| Debtors | 81 | 46 | 7 000 | ||||||
| Net Assets Liabilities | 51 216 | 63 694 | 47 295 | -59 545 | -31 875 | -17 758 | -25 968 | ||
| Other Debtors | 81 | 46 | 7 000 | ||||||
| Property Plant Equipment | 3 319 | 2 489 | 1 867 | 1 400 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 3 289 | -51 216 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 3 289 | -51 216 | ||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 22 780 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 386 | 1 216 | 1 838 | 2 305 | |||||
| Additions Other Than Through Business Combinations Intangible Assets | 91 120 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 705 | ||||||||
| Amounts Owed To Other Related Parties Other Than Directors | 400 | 400 | 3 651 | 401 | |||||
| Bank Borrowings Overdrafts | 3 029 | 6 168 | 3 532 | ||||||
| Creditors | 621 | 440 | 50 399 | 96 150 | 75 530 | 72 169 | 49 132 | ||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | |||||
| Fixed Assets | 3 319 | 93 609 | 92 987 | 69 740 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 386 | 830 | 622 | 467 | |||||
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 22 780 | ||||||||
| Intangible Assets | 91 120 | 91 120 | 68 340 | ||||||
| Intangible Assets Gross Cost | 91 120 | 91 120 | 91 120 | ||||||
| Net Current Assets Liabilities | 3 289 | -1 216 | 214 | 45 415 | -62 864 | -75 484 | -65 169 | -49 132 | |
| Other Creditors | 48 920 | 95 750 | 68 850 | 65 600 | 45 600 | ||||
| Property Plant Equipment Gross Cost | 3 705 | 3 705 | 3 705 | 3 705 | |||||
| Total Assets Less Current Liabilities | 3 289 | -1 216 | 214 | 45 415 | -59 545 | 18 125 | 27 818 | 20 608 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 880 | 1 880 | 1 880 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
| Creditors Due After One Year | 50 000 | ||||||||
| Creditors Due Within One Year | 1 896 | 2 501 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 31, 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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