Max Eyewear Ltd. in London

Max Eyewear Ltd.

Founded in 2004, Max Eyewear, classified under reg no. 05161906 is an active company. Currently registered at 6 Sispara Gardens SW18 1LF, the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Naseer B. and Durdana N.. In addition one secretary - Durdana N. - is with the firm. As of 28 April 2024, there was 1 ex director - Imran Z.. There were no ex secretaries.

Max Eyewear Ltd. Address / Contact

Office Address	6 Sispara Gardens
Office Address2	London
Town
Post code	SW18 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05161906
Date of Incorporation	Thu, 24th Jun 2004
Industry	Retail sale via mail order houses or via Internet
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Naseer B.

Position: Director

Appointed: 01 July 2005

Durdana N.

Position: Director

Appointed: 16 July 2004

Durdana N.

Position: Secretary

Appointed: 16 July 2004

Imran Z.

Position: Director

Appointed: 16 July 2004

Resigned: 01 July 2005

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 June 2004

Resigned: 16 July 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 24 June 2004

Resigned: 16 July 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Naseer B. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Durdana N. This PSC owns 25-50% shares.

Naseer B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Durdana N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, June 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 18th, July 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 25th, June 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, July 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2016 filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th June 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, June 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th June 2015 filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th June 2014 filed on: 1st, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th June 2013 filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th June 2012 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2011 filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 13th, July 2010	accounts	Free Download (3 pages)
CH01	On Thursday 24th June 2010 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, June 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th June 2010 filed on: 29th, June 2010	annual return	Free Download (5 pages)
363a	Period up to Thursday 25th June 2009 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, June 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 1st, July 2008	accounts	Free Download (8 pages)
363a	Period up to Thursday 26th June 2008 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 25th June 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
363a	Period up to Monday 25th June 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 21/09/06 from: 100 sutherland grove london SW18 5QW filed on: 21st, September 2006	address	Free Download (1 page)
287	Registered office changed on 21/09/06 from: 100 sutherland grove, london, SW18 5QW filed on: 21st, September 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, July 2006	accounts	Free Download (7 pages)
363a	Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (2 pages)
288a	On Tuesday 26th July 2005 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288a	On Tuesday 26th July 2005 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 1st July 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 1st July 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2005	capital	Free Download (2 pages)
288b	On Wednesday 6th July 2005 Director resigned filed on: 6th, July 2005	officers	Free Download (1 page)
363s	Period up to Wednesday 6th July 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 6th July 2005 (Director's particulars changed)	annual return
363s	Period up to Wednesday 6th July 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (7 pages)
288b	On Wednesday 6th July 2005 Director resigned filed on: 6th, July 2005	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 24th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 24th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
288b	On Friday 16th July 2004 Director resigned filed on: 16th, July 2004	officers	Free Download (1 page)
288a	On Friday 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (1 page)
288a	On Friday 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (1 page)
288b	On Friday 16th July 2004 Director resigned filed on: 16th, July 2004	officers	Free Download (1 page)
288a	On Friday 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (1 page)
288b	On Friday 16th July 2004 Secretary resigned filed on: 16th, July 2004	officers	Free Download (1 page)
288a	On Friday 16th July 2004 New secretary appointed filed on: 16th, July 2004	officers	Free Download (1 page)
288a	On Friday 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (1 page)
288b	On Friday 16th July 2004 Secretary resigned filed on: 16th, July 2004	officers	Free Download (1 page)
288a	On Friday 16th July 2004 New secretary appointed filed on: 16th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, June 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, June 2004	incorporation	Free Download (13 pages)

Max Eyewear Ltd.

Max Eyewear Ltd. Address / Contact

Company Information / Profile

Company staff

Naseer B.

Durdana N.

Durdana N.

Imran Z.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us