Maxlogic Group Limited is a private limited company situated at Clockwise, Yorkshire House, Greek Street, Leeds LS1 5SH. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-04, this 3-year-old company is run by 4 directors and 1 secretary.
Director Ian G., appointed on 11 January 2022. Director Christiaan L., appointed on 11 January 2022. Director Sophie C., appointed on 04 March 2021.
As far as secretaries are concerned, we can name: Edward C., appointed on 04 March 2021.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to CH records there was a change of name on 2021-03-05 and their previous name was Max Logic Group Limited.
The latest confirmation statement was filed on 2023-03-03 and the date for the next filing is 2024-03-17. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Clockwise, Yorkshire House |
| Office Address2 | Greek Street |
| Town | Leeds |
| Post code | LS1 5SH |
| Country of origin | United Kingdom |
| Registration Number | 13245977 |
| Date of Incorporation | Thu, 4th Mar 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 04 March 2021
Position: Director
Appointed: 04 March 2021
Position: Secretary
Appointed: 04 March 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Sophie C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Edward C. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophie C.
| Notified on | 4 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward C.
| Notified on | 4 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Max Logic Group | March 5, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 200 | 200 |
| Net Assets Liabilities | 200 | 100 |
| Cash Bank On Hand | 200 | |
| Other | ||
| Description Principal Activities | 62 020 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Creditors | 200 | |
| Net Current Assets Liabilities | 200 | 100 |
| Total Assets Less Current Liabilities | 200 | 100 |
| Number Shares Allotted | 2 | |
| Par Value Share | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-03 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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