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Maxrets Ventures Plc LONDON

Maxrets Ventures Plc is a public limited company that can be found at 5 Fleet Place, London EC4M 7RD. Incorporated on 2019-10-01, this 4-year-old company is run by 3 directors.
Director Luciano M., appointed on 15 March 2024. Director Dominic W., appointed on 28 April 2022. Director Monica F., appointed on 20 September 2021.
The company is classified as "activities of venture and development capital companies" (SIC code: 64303). According to official information there was a change of name on 2023-01-31 and their previous name was Greencare Capital Plc.
The last confirmation statement was filed on 2023-04-28 and the deadline for the subsequent filing is 2024-05-12. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 30 April 2024.

Maxrets Ventures Plc Address / Contact

Office Address 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12237710
Date of Incorporation Tue, 1st Oct 2019
Industry Activities of venture and development capital companies
End of financial Year 31st October
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Luciano M.

Position: Director

Appointed: 15 March 2024

Dominic W.

Position: Director

Appointed: 28 April 2022

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 19 January 2022

Monica F.

Position: Director

Appointed: 20 September 2021

Martin W.

Position: Director

Appointed: 28 April 2022

Resigned: 15 March 2024

Richard T.

Position: Director

Appointed: 12 May 2021

Resigned: 28 April 2022

Guy W.

Position: Director

Appointed: 19 December 2019

Resigned: 28 April 2022

Nicholas L.

Position: Director

Appointed: 19 December 2019

Resigned: 29 June 2021

International Registrars Limited

Position: Corporate Secretary

Appointed: 11 December 2019

Resigned: 19 January 2022

Fabio C.

Position: Director

Appointed: 01 October 2019

Resigned: 11 May 2021

Company previous names

Greencare Capital PLC January 31, 2023

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
On Fri, 15th Mar 2024 new director was appointed.
filed on: 27th, March 2024 		Free Download (2 pages)

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