Founded in 2013, Landmax Software, classified under reg no. 08817610 is an active company. Currently registered at 15 Merton Hall Road SW19 3PP, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Turan R., Huseyn G.. Of them, Huseyn G. has been with the company the longest, being appointed on 17 December 2013 and Turan R. has been with the company for the least time - from 28 May 2017. As of 26 April 2024, there were 3 ex directors - Turan R., Omar M. and others listed below. There were no ex secretaries.
| Office Address | 15 Merton Hall Road |
| Town | London |
| Post code | SW19 3PP |
| Country of origin | United Kingdom |
| Registration Number | 08817610 |
| Date of Incorporation | Tue, 17th Dec 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 28 May 2017
Position: Director
Appointed: 17 December 2013
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Huseyn G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Omar M. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Turan R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Huseyn G.
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omar M.
| Notified on | 1 September 2016 |
| Ceased on | 28 May 2017 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Turan R.
| Notified on | 1 September 2016 |
| Ceased on | 28 May 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -1 735 | -1 419 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 4 469 | 937 | 2 398 | 2 759 | 2 552 | 2 862 | 1 442 | |
| Net Assets Liabilities | 1 419 | 1 598 | 1 587 | 1 522 | 1 568 | 350 | 10 000 | |
| Net Assets Liabilities Including Pension Asset Liability | -1 735 | -1 419 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -1 735 | -1 419 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | ||||||
| Creditors | 2 356 | 1 500 | 700 | 500 | 300 | 3 565 | ||
| Fixed Assets | 1 350 | 4 827 | 3 863 | 3 090 | 2 473 | |||
| Net Current Assets Liabilities | 3 265 | -663 | 898 | 2 059 | 2 052 | 2 562 | 1 442 | |
| Number Shares Allotted | 10 000 | |||||||
| Par Value Share | 1 | |||||||
| Total Assets Less Current Liabilities | 3 265 | -663 | 2 248 | 6 886 | 5 915 | 5 652 | 3 915 | |
| Creditors Due After One Year | 5 000 | 756 | ||||||
| Creditors Due Within One Year | 1 204 | 1 600 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (2 pages) |
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