Maxfield Ventures Limited in 207 Regent Street LONDON

Maxfield Ventures Limited LONDON

Maxfield Ventures started in year 2002 as Private Limited Company with registration number 04398491. The Maxfield Ventures company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1B 3HH.

The firm has one director. Manouella P., appointed on 14 September 2009. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Alastair C.. There were no ex secretaries.

Maxfield Ventures Limited Address / Contact

Office Address	3rd Floor
Office Address2	207 Regent Street
Town	London
Post code	W1B 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04398491
Date of Incorporation	Tue, 19th Mar 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Guernsey Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 2010

Manouella P.

Position: Director

Appointed: 14 September 2009

Fidentia Secretarial Limited

Position: Corporate Secretary

Appointed: 14 September 2009

Resigned: 25 November 2010

Alastair C.

Position: Director

Appointed: 05 May 2009

Resigned: 14 September 2009

Keystone Investments Limited

Position: Corporate Director

Appointed: 19 March 2002

Resigned: 14 September 2009

Guernsey Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2002

Resigned: 14 September 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Igor K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Igor K.

Notified on	19 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		206	206	206	206	6 665	1 449	1 003	653
Current Assets	2 856	2 856	2 856	2 856	2 856	6 665	8 957	7 870	8 295
Debtors	2 650	2 650	2 650	2 650	2 650		7 508	6 867	7 642
Net Assets Liabilities		1 946	1 946	1 946	1 946	-429	5 406	4 526	4 275
Cash Bank In Hand	206	206
Net Assets Liabilities Including Pension Asset Liability	1 946	1 946

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 944	1 944

Other
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable							2 135	1 928	1 940
Creditors		6 521	6 521	6 521	6 521	12 705	9 162	8 955	9 631
Investments Fixed Assets	5 611	5 611	5 611	5 611	5 611	5 611	5 611	5 611	5 611
Net Current Assets Liabilities	-3 665	-3 665	-3 665	-3 665	-3 665	-6 040	-205	-1 085	-1 336
Other Creditors		5 871	5 871	5 871	5 871	7 097	7 027	7 027	7 691
Trade Creditors Trade Payables		650	650	650	650
Trade Debtors Trade Receivables		2 650	2 650	2 650	2 650		7 508	6 867	7 642
Capital Employed	1 946	1 946
Creditors Due Within One Year	6 521	6 521
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, July 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 5th, May 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 29th, January 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, May 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 1st, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 16th, June 2015	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 2.00 GBP	capital
SH01	Capital declared on Tue, 16th Jun 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, June 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, June 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Wed, 31st Mar 2010 filed on: 17th, August 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, August 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 3rd May 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, April 2006	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 13th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 13th, June 2005	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 13th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 13th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 8th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 8th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 8th, June 2004	resolution	Free Download (1 page)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 8th, June 2004	resolution	Free Download (1 page)
363s	Annual return up to Sun, 20th Jul 2003 with shareholders record filed on: 20th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 20th Jul 2003 with shareholders record filed on: 20th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 19th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 19th, July 2003	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 19th, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 19th, July 2003	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2002	incorporation	Free Download (17 pages)

Maxfield Ventures Limited LONDON

Maxfield Ventures Limited Address / Contact

Company Information / Profile

Company staff

Guernsey Corporate Secretaries Limited

Manouella P.

Fidentia Secretarial Limited

Alastair C.

Keystone Investments Limited

Guernsey Corporate Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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