Maximised Programming Solutions Limited BIRMINGHAM


Maximised Programming Solutions Limited is a private limited company located at 113 Knowle Road, Birmingham B11 3AJ. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-21, this 3-year-old company is run by 1 director.
Director Nasri L., appointed on 24 April 2023.
The company is officially categorised as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-05-20 and the date for the subsequent filing is 2024-06-03. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Maximised Programming Solutions Limited Address / Contact

Office Address 113 Knowle Road
Town Birmingham
Post code B11 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12616745
Date of Incorporation Thu, 21st May 2020
Industry Other information technology service activities
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Nasri L.

Position: Director

Appointed: 24 April 2023

Hadija L.

Position: Director

Appointed: 17 January 2023

Resigned: 24 April 2023

Fatuma N.

Position: Director

Appointed: 21 May 2020

Resigned: 17 January 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Nasri L. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hadija L. This PSC has significiant influence or control over the company,. Moving on, there is Fatuma N., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nasri L.

Notified on 24 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Hadija L.

Notified on 17 January 2023
Ceased on 24 April 2023
Nature of control: significiant influence or control

Fatuma N.

Notified on 21 May 2020
Ceased on 17 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sarla D.

Notified on 21 May 2020
Ceased on 27 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Cash Bank On Hand27 56929 300
Current Assets27 56932 876
Debtors 3 576
Net Assets Liabilities22 06427 638
Other
Version Production Software2 0222 022
Accrued Liabilities330660
Creditors5 5055 238
Net Current Assets Liabilities22 06427 638
Taxation Social Security Payable5 1754 578
Trade Debtors Trade Receivables 3 576

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 9th, August 2023
Free Download (1 page)

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