Maxability in Southgate LONDON - N14 7DB

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Maxability LONDON

Maxability started in year 2009 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06801476. The Maxability company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Greenacres Greenacre Walk. Postal code: N14 7DB. Since Fri, 6th Mar 2015 Maxability is no longer carrying the name Maxability.

At present there are 5 directors in the the firm, namely Reginald H., Catriona R. and Richard M. and others. In addition one secretary - Emile W. - is with the company. As of 14 May 2024, there were 10 ex directors - Banos A., Sharon M. and others listed below. There were no ex secretaries.

Maxability Address / Contact

Office Address	Greenacres Greenacre Walk
Office Address2	Southgate
Town	London
Post code	N14 7DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06801476
Date of Incorporation	Mon, 26th Jan 2009
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Reginald H.

Position: Director

Appointed: 15 February 2023

Catriona R.

Position: Director

Appointed: 24 September 2020

Richard M.

Position: Director

Appointed: 23 September 2020

Emile W.

Position: Director

Appointed: 26 January 2009

Emile W.

Position: Secretary

Appointed: 26 January 2009

Anita W.

Position: Director

Appointed: 26 January 2009

Banos A.

Position: Director

Appointed: 26 November 2021

Resigned: 08 September 2022

Sharon M.

Position: Director

Appointed: 03 November 2020

Resigned: 14 August 2021

Paola A.

Position: Director

Appointed: 20 December 2015

Resigned: 27 February 2020

Gabrielle M.

Position: Director

Appointed: 20 December 2015

Resigned: 27 February 2020

Alex W.

Position: Director

Appointed: 20 December 2015

Resigned: 27 February 2020

Matthew W.

Position: Director

Appointed: 20 December 2015

Resigned: 27 February 2020

Kelly D.

Position: Director

Appointed: 20 December 2015

Resigned: 14 March 2016

Paul B.

Position: Director

Appointed: 06 July 2015

Resigned: 18 January 2017

Elaine J.

Position: Director

Appointed: 06 June 2015

Resigned: 26 November 2015

Simon G.

Position: Director

Appointed: 11 March 2015

Resigned: 31 December 2020

Company previous names

Maxability	March 6, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, January 2024	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (17 pages)
AP01	On Wed, 15th Feb 2023 new director was appointed. filed on: 16th, February 2023	officers	Free Download (2 pages)
TM01	Thu, 8th Sep 2022 - the day director's appointment was terminated filed on: 21st, September 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 14th, March 2022	accounts	Free Download (16 pages)
AP01	On Fri, 26th Nov 2021 new director was appointed. filed on: 2nd, December 2021	officers	Free Download (2 pages)
TM01	Sat, 14th Aug 2021 - the day director's appointment was terminated filed on: 16th, September 2021	officers	Free Download (1 page)
TM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 31st, December 2020	officers	Free Download (1 page)
AP01	On Tue, 3rd Nov 2020 new director was appointed. filed on: 31st, December 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 13th, October 2020	accounts	Free Download (16 pages)
AP01	On Wed, 23rd Sep 2020 new director was appointed. filed on: 6th, October 2020	officers	Free Download (2 pages)
AP01	On Thu, 24th Sep 2020 new director was appointed. filed on: 6th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 9th, April 2020	accounts	Free Download (14 pages)
TM01	Thu, 27th Feb 2020 - the day director's appointment was terminated filed on: 29th, February 2020	officers	Free Download (1 page)
TM01	Thu, 27th Feb 2020 - the day director's appointment was terminated filed on: 29th, February 2020	officers	Free Download (1 page)
TM01	Thu, 27th Feb 2020 - the day director's appointment was terminated filed on: 29th, February 2020	officers	Free Download (1 page)
TM01	Thu, 27th Feb 2020 - the day director's appointment was terminated filed on: 29th, February 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 6th, September 2018	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 9th, November 2017	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 3rd, February 2017	accounts	Free Download (11 pages)
TM01	Wed, 18th Jan 2017 - the day director's appointment was terminated filed on: 18th, January 2017	officers	Free Download (1 page)
TM01	Mon, 14th Mar 2016 - the day director's appointment was terminated filed on: 16th, March 2016	officers	Free Download (1 page)
CH01	On Sun, 20th Dec 2015 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2016, no shareholders list filed on: 8th, February 2016	annual return	Free Download (9 pages)
CH01	On Sun, 20th Dec 2015 director's details were changed filed on: 5th, February 2016	officers	Free Download (2 pages)
CH01	On Sun, 20th Dec 2015 director's details were changed filed on: 5th, February 2016	officers	Free Download (2 pages)
CH01	On Sun, 20th Dec 2015 director's details were changed filed on: 27th, January 2016	officers	Free Download (2 pages)
CH01	On Sun, 20th Dec 2015 director's details were changed filed on: 27th, January 2016	officers	Free Download (2 pages)
AP01	On Sun, 20th Dec 2015 new director was appointed. filed on: 27th, January 2016	officers	Free Download (2 pages)
AP01	On Sun, 20th Dec 2015 new director was appointed. filed on: 26th, January 2016	officers	Free Download (2 pages)
CH01	On Sun, 20th Dec 2015 director's details were changed filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	Thu, 26th Nov 2015 - the day director's appointment was terminated filed on: 26th, January 2016	officers	Free Download (1 page)
AP01	On Sun, 20th Dec 2015 new director was appointed. filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	On Sun, 20th Dec 2015 new director was appointed. filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	On Sun, 20th Dec 2015 new director was appointed. filed on: 26th, January 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 8th, January 2016	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from Sat, 31st Jan 2015 to Tue, 30th Jun 2015 filed on: 5th, August 2015	accounts	Free Download (1 page)
AP01	On Mon, 6th Jul 2015 new director was appointed. filed on: 27th, July 2015	officers	Free Download (2 pages)
AP01	On Sat, 6th Jun 2015 new director was appointed. filed on: 27th, July 2015	officers	Free Download (2 pages)
AP01	On Wed, 11th Mar 2015 new director was appointed. filed on: 8th, April 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, March 2015	resolution
CERTNM	Company name changed maxability LIMITEDcertificate issued on 06/03/15 filed on: 6th, March 2015	change of name	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 26th Jan 2015, no shareholders list filed on: 9th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 23rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 26th Jan 2014, no shareholders list filed on: 31st, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 17th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Jan 2013, no shareholders list filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 12th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th Jan 2012, no shareholders list filed on: 9th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 13th, October 2011	accounts	Free Download (10 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 9th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 26th Jan 2011, no shareholders list filed on: 9th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 13th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2010, no shareholders list filed on: 27th, January 2010	annual return	Free Download (3 pages)
CH03	On Tue, 26th Jan 2010 secretary's details were changed filed on: 27th, January 2010	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2009	incorporation	Free Download (26 pages)

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