Maxima Travels And Tours Ltd is a private limited company that can be found at Mermaid House, 2 Puddle Dock, London EC4V 3DB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-09-15, this 2-year-old company is run by 1 director.
Director Nazeer M., appointed on 15 September 2021.
The company is officially categorised as "travel agency activities" (Standard Industrial Classification: 79110).
The last confirmation statement was sent on 2023-04-20 and the date for the next filing is 2024-05-04. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Mermaid House |
| Office Address2 | 2 Puddle Dock |
| Town | London |
| Post code | EC4V 3DB |
| Country of origin | United Kingdom |
| Registration Number | 13623366 |
| Date of Incorporation | Wed, 15th Sep 2021 |
| Industry | Travel agency activities |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 15 September 2021
The register of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Nazeer M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Maxima Travel & Tours Llc that put Sharjah, United Arab Emirates as the official address. This PSC has a legal form of "a llc", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nazeer M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nazeer M.
| Notified on | 2 May 2023 |
| Nature of control: |
significiant influence or control |
Maxima Travel & Tours Llc
PO BOX 515000 Sharjah Media City Shams, PO BOX 515000, Sharjah, Sharjah, PO Box 515000, United Arab Emirates
| Legal authority | Government Of Sharjah |
| Legal form | Llc |
| Country registered | United Arab Emirates |
| Place registered | Commercial Companies Law |
| Registration number | 1906112.01 |
| Notified on | 3 May 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nazeer M.
| Notified on | 25 March 2022 |
| Ceased on | 3 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abdul M.
| Notified on | 15 September 2021 |
| Ceased on | 25 March 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Current Assets | 6 600 | 17 185 |
| Net Assets Liabilities | 601 | 5 010 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 5 999 | 12 175 |
| Net Current Assets Liabilities | 601 | 5 010 |
| Total Assets Less Current Liabilities | 601 | 5 010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 9th, June 2023 |
accounts | Free Download (3 pages) |
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