Maxphase Limited is a private limited company that can be found at 66 Wheatley Close, Hendon, London NW4 4LF. Incorporated on 2018-04-03, this 6-year-old company is run by 1 director.
Director David S., appointed on 26 May 2020.
The company is officially classified as "advertising agencies" (Standard Industrial Classification: 73110).
The last confirmation statement was sent on 2023-05-26 and the deadline for the subsequent filing is 2024-06-09. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 66 Wheatley Close |
| Office Address2 | Hendon |
| Town | London |
| Post code | NW4 4LF |
| Country of origin | United Kingdom |
| Registration Number | 11286500 |
| Date of Incorporation | Tue, 3rd Apr 2018 |
| Industry | Advertising agencies |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 26 May 2020
The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is David S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Woodberry Secretarial Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David S.
| Notified on | 26 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 3 April 2018 |
| Ceased on | 26 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2019-05-01 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 0 | 0 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 0 | 0 | ||||
| Other | ||||||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Called Up Share Capital Not-paid Current Asset | 1 | 0 | 0 | |||
| Capital Employed | 1 | 0 | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
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